WHEB DOMCO LIMITED

Company number 09753901 ·

Dissolved

37 filings

Date Filing
26 Dec 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
26 Dec 2023 Final Gazette dissolved via voluntary strike-off View document
10 Oct 2023 First Gazette notice for voluntary strike-off · 1 page View document
10 Oct 2023 First Gazette notice for voluntary strike-off View document
27 Sep 2023 Application to strike the company off the register · 1 page View document
30 Aug 2023 Confirmation statement made on 2023-08-27 with no updates · 3 pages View document
3 Jan 2023 Registered office address changed from 96 Kensington High Street London W8 4SG England to 265-269 Wimbledon Park Road London SW19 6NW on 2023-01-03 · 1 page View document
19 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
5 Oct 2022 Confirmation statement made on 2022-08-27 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Feb 2022 Notification of Lisa Shaw-Taylor as a person with significant control on 2021-09-01 · 2 pages View document
22 Feb 2022 Micro company accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
10 Dec 2019 31/03/19 UNAUDITED ABRIDGED View document
10 Dec 2019 CESSATION OF JOERG SPERLING AS A PSC View document
16 Sep 2019 CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES View document
9 Sep 2019 CESSATION OF JOERG SPERLING AS A PSC View document
9 Sep 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEBASTIAN CANZLER View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
13 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR JOERG SPERLING View document
13 Mar 2019 DIRECTOR APPOINTED MR SEBASTIAN HANS GEORG CANZLER View document
11 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
29 Aug 2018 CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES View document
5 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
8 Sep 2017 CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES View document
30 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOERG SPERLING View document
8 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
8 Sep 2016 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES View document
8 Apr 2016 DIRECTOR APPOINTED MR JOERG SPERLING View document
8 Apr 2016 REGISTERED OFFICE CHANGED ON 08/04/2016 FROM 23 HANOVER SQUARE LONDON W1S 1JB UNITED KINGDOM View document
8 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DOMIN View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
16 Dec 2015 CURRSHO FROM 31/08/2016 TO 31/03/2016 View document
30 Nov 2015 DIRECTOR APPOINTED MRS LISA JANE SHAW-TAYLOR View document
30 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR EDMUND KINGSBURY View document
30 Nov 2015 SECRETARY APPOINTED MRS LISA JANE SHAW-TAYLOR View document
28 Aug 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document