WESWAP.COM LIMITED
Company number 07189664 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 2 Mar 2023 | Final Gazette dissolved following liquidation | View document |
| 2 Mar 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 2 Mar 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 12 Dec 2022 | Registered office address changed from 4th Floor Euston House 24 Eversholt Street London NW1 1DB to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2022-12-12 · 2 pages | View document |
| 2 Dec 2022 | Notice of move from Administration to Dissolution · 29 pages | View document |
| 18 Feb 2022 | Notice of deemed approval of proposals · 3 pages | View document |
| 3 Feb 2022 | Registered office address changed from 85 Great Portland Street London W1W 7LT to 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 2022-02-03 · 2 pages | View document |
| 30 Dec 2021 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street London W1W 7LT on 2021-12-30 · 2 pages | View document |
| 23 Dec 2021 | Statement of affairs with form AM02SOA · 12 pages | View document |
| 18 Dec 2021 | Statement of administrator's proposal · 54 pages | View document |
| 14 Dec 2021 | Appointment of an administrator · 3 pages | View document |
| 1 Jul 2021 | Termination of appointment of Matthew James Holland as a director on 2021-06-25 · 1 page | View document |
| 12 Jun 2020 | REGISTERED OFFICE CHANGED ON 12/06/2020 FROM 85 85 GREAT PORTLAND STREET LONDON W1W 7LT ENGLAND | View document |
| 12 Jun 2020 | REGISTERED OFFICE CHANGED ON 12/06/2020 FROM 6 SPECTRUM HOUSE 32-34 GORDON HOUSE ROAD LONDON NW5 1LP | View document |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES | View document |
| 6 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 071896640005 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Dec 2019 | 17/09/19 STATEMENT OF CAPITAL GBP 70061 | View document |
| 5 Nov 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 22 Jul 2019 | 26/06/19 STATEMENT OF CAPITAL GBP 68682 | View document |
| 20 May 2019 | 14/03/19 STATEMENT OF CAPITAL GBP 67294 | View document |
| 7 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 071896640004 | View document |
| 10 Apr 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES | View document |
| 8 Apr 2019 | 15/03/19 STATEMENT OF CAPITAL GBP 66690 | View document |
| 12 Mar 2019 | 31/01/19 STATEMENT OF CAPITAL GBP 65818 | View document |
| 21 Feb 2019 | 13/11/18 STATEMENT OF CAPITAL GBP 63837 | View document |
| 21 Feb 2019 | 20/12/18 STATEMENT OF CAPITAL GBP 64583 | View document |
| 21 Feb 2019 | 27/11/18 STATEMENT OF CAPITAL GBP 64266 | View document |
| 27 Nov 2018 | 29/10/10 STATEMENT OF CAPITAL GBP 61974 | View document |
| 13 Nov 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 29 May 2018 | 21/11/17 STATEMENT OF CAPITAL GBP 51765 | View document |
| 16 May 2018 | 05/04/18 STATEMENT OF CAPITAL GBP 57352 | View document |
| 16 May 2018 | 30/04/18 STATEMENT OF CAPITAL GBP 57502 | View document |
| 15 May 2018 | 18/12/17 STATEMENT OF CAPITAL GBP 54921 | View document |
| 15 May 2018 | 03/04/18 STATEMENT OF CAPITAL GBP 56752 | View document |
| 15 May 2018 | 23/03/18 STATEMENT OF CAPITAL GBP 56632 | View document |
| 15 May 2018 | 23/03/18 STATEMENT OF CAPITAL GBP 56565 | View document |
| 15 May 2018 | 31/01/18 STATEMENT OF CAPITAL GBP 56233 | View document |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | View document |
| 14 May 2018 | DIRECTOR APPOINTED MR ALAN EDWARD ARMSTRONG | View document |
| 13 Feb 2018 | DIRECTOR APPOINTED MR MATTHEW JAMES HOLLAND | View document |
| 4 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 4 Aug 2017 | 04/08/17 STATEMENT OF CAPITAL GBP 49800 | View document |
| 20 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 071896640003 | View document |
| 5 May 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | View document |
| 26 Apr 2017 | 15/03/17 STATEMENT OF CAPITAL GBP 44812 | View document |
| 24 Mar 2017 | 10/12/16 STATEMENT OF CAPITAL GBP 44812 | View document |
| 24 Mar 2017 | 17/10/16 STATEMENT OF CAPITAL GBP 39530 | View document |
| 20 Oct 2016 | SECOND FILING OF TM01 FOR PAUL DANIELS | View document |
| 13 Oct 2016 | DIRECTOR APPOINTED MR JOHN BARCLAY SINCLAIR | View document |
| 12 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 7 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL DANIELS | View document |
| 23 Aug 2016 | 26/07/16 STATEMENT OF CAPITAL GBP 39078 | View document |
| 18 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071896640002 | View document |
| 3 Jun 2016 | 02/06/16 STATEMENT OF CAPITAL GBP 37226 | View document |
| 3 Jun 2016 | DIRECTOR APPOINTED MR DAVID JAMES PAGE | View document |
| 31 May 2016 | 20/05/16 STATEMENT OF CAPITAL GBP 32524 | View document |
| 22 Apr 2016 | 15/04/16 STATEMENT OF CAPITAL GBP 32524 | View document |
| 12 Apr 2016 | Annual return made up to 15 March 2016 with full list of shareholders | View document |
| 12 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL SUMMERS | View document |
| 20 Jan 2016 | 18/01/16 STATEMENT OF CAPITAL GBP 31769 | View document |
| 15 Jan 2016 | PREVEXT FROM 30/06/2015 TO 31/12/2015 | View document |
| 2 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 071896640002 | View document |
| 14 May 2015 | Annual return made up to 15 March 2015 with full list of shareholders | View document |
| 14 May 2015 | APPOINTMENT TERMINATED, SECRETARY SIMON SACERDOTI | View document |
| 14 May 2015 | 08/10/14 STATEMENT OF CAPITAL GBP 31764 | View document |
| 14 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON SACERDOTI | View document |
| 13 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 25 Nov 2014 | ADOPT ARTICLES 13/09/2014 | View document |
| 18 Nov 2014 | DIRECTOR APPOINTED MR PAUL DANIELS | View document |
| 18 Nov 2014 | DIRECTOR APPOINTED MR PAUL KEITH SUMMERS | View document |
| 9 Apr 2014 | Annual return made up to 15 March 2014 with full list of shareholders | View document |
| 9 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON SACERDOTI / 01/04/2013 | View document |
| 2 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 14 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 12 Dec 2013 | 31/07/13 STATEMENT OF CAPITAL GBP 23770 | View document |
| 15 Mar 2013 | Annual return made up to 15 March 2013 with full list of shareholders | View document |
| 6 Mar 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Jan 2013 | 24/07/12 STATEMENT OF CAPITAL GBP 10500 | View document |
| 6 Dec 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 4 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 23 Jul 2012 | ADOPT ARTICLES 09/07/2012 | View document |
| 6 Jun 2012 | REGISTERED OFFICE CHANGED ON 06/06/2012 FROM, UNIT 40 SPECTRUM HOUSE, 32-34 GORDON HOUSE ROAD, LONDON, NW5 1LP, UNITED KINGDOM | View document |
| 4 Apr 2012 | Annual return made up to 15 March 2012 with full list of shareholders | View document |
| 4 Apr 2012 | 28/03/12 STATEMENT OF CAPITAL GBP 10500 | View document |
| 4 Apr 2012 | 29/02/12 STATEMENT OF CAPITAL GBP 10500 | View document |
| 4 Apr 2012 | 22/01/12 STATEMENT OF CAPITAL GBP 10500 | View document |
| 22 Jan 2012 | 20/01/12 STATEMENT OF CAPITAL GBP 10500 | View document |
| 13 Jan 2012 | 11/01/12 STATEMENT OF CAPITAL GBP 10500 | View document |
| 6 Jan 2012 | CURREXT FROM 31/01/2012 TO 30/06/2012 | View document |
| 21 Nov 2011 | ADOPT ARTICLES 07/11/2011 | View document |
| 7 Oct 2011 | REGISTERED OFFICE CHANGED ON 07/10/2011 FROM, 12 BIDDULPH ROAD, LONDON, W9 1JB | View document |
| 6 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JARED MAXIMILIAN JESNER / 08/08/2011 · 2 pages | View document |
| 21 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 · 2 pages | View document |
| 1 Apr 2011 | PREVSHO FROM 31/03/2011 TO 31/01/2011 | View document |
| 15 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON SACERDOTI / 01/07/2010 | View document |
| 15 Mar 2011 | Annual return made up to 15 March 2011 with full list of shareholders · 4 pages | View document |
| 15 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EMANUEL SACERDOTI / 01/07/2010 | View document |
| 3 Mar 2011 | COMPANY NAME CHANGED WESWAPNOW.COM LIMITED CERTIFICATE ISSUED ON 03/03/11 | View document |
| 28 Jan 2011 | 17/01/11 STATEMENT OF CAPITAL GBP 10000 | View document |
| 14 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JARED MAXIMILIAN JESNER / 09/08/2010 | View document |
| 9 Sep 2010 | COMPANY NAME CHANGED DELIVERYHUB LIMITED CERTIFICATE ISSUED ON 09/09/10 | View document |
| 9 Sep 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON EMANUEL SACERDOTI / 01/07/2010 | View document |
| 28 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR RUBEN RODNER | View document |
| 28 Jun 2010 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM, FLAT 8 1 MORSHEAD ROAD, LONDON, W9 1JH, UNITED KINGDOM | View document |
| 19 Apr 2010 | DIRECTOR APPOINTED RUBEN RODNER | View document |
| 13 Apr 2010 | DIRECTOR APPOINTED JARED MAXIMILIAN JESNER | View document |
| 15 Mar 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |