WHEB INFRASTRUCTURE PARTNERS LLP
Company Documents
| Date | Description |
|---|---|
| 27/01/2427 January 2024 | Final Gazette dissolved following liquidation |
| 27/01/2427 January 2024 | Final Gazette dissolved following liquidation |
| 27/10/2327 October 2023 | Return of final meeting in a members' voluntary winding up |
| 06/05/236 May 2023 | Liquidators' statement of receipts and payments to 2023-02-27 |
| 05/04/225 April 2022 | Liquidators' statement of receipts and payments to 2022-02-27 |
| 03/02/223 February 2022 | Registered office address changed from 55 Baker Street London W1U 7EU to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2022-02-03 |
| 18/03/1918 March 2019 | DETERMINATION FOR LLPS |
| 18/03/1918 March 2019 | REGISTERED OFFICE CHANGED ON 18/03/2019 FROM 7 CAVENDISH SQUARE LONDON W1G 0PE ENGLAND |
| 16/03/1916 March 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/03/1916 March 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.2 |
| 18/02/1918 February 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 29/05/1829 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCISCO JAVIER GUERRA |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 18/05/1818 May 2018 | CESSATION OF MICHAEL WAYNE PEARSON AS A PSC |
| 11/12/1711 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/06/175 June 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 16/04/2017 |
| 01/06/171 June 2017 | LLP MEMBER'S CHANGE OF PARTICULARS / MR FRANCISCO JAVIER GUERRA / 26/05/2017 |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, LLP MEMBER MICHAEL PEARSON |
| 29/04/1729 April 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 24/02/1724 February 2017 | REGISTERED OFFICE CHANGED ON 24/02/2017 FROM 23 HANOVER SQUARE LONDON W1S 1JB |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/05/1612 May 2016 | ANNUAL RETURN MADE UP TO 16/04/16 |
| 01/02/161 February 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 20/04/1520 April 2015 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / WHEB LLP / 26/03/2015 |
| 20/04/1520 April 2015 | ANNUAL RETURN MADE UP TO 16/04/15 |
| 23/03/1523 March 2015 | REGISTERED OFFICE CHANGED ON 23/03/2015 FROM 2 FITZHARDINGE STREET LONDON W1H 6EE |
| 05/08/145 August 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 22/07/1422 July 2014 | LLP MEMBER'S CHANGE OF PARTICULARS / MR MICHAEL WAYNE PEARSON / 12/04/2014 |
| 30/04/1430 April 2014 | ANNUAL RETURN MADE UP TO 16/04/14 |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, LLP MEMBER TOM WILLIAMS |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, LLP MEMBER TOM WILLIAMS |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, LLP MEMBER MATTHEW HAMMOND |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, LLP MEMBER MATTHEW HAMMOND |
| 19/11/1319 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 29/05/1329 May 2013 | ANNUAL RETURN MADE UP TO 16/04/13 |
| 24/09/1224 September 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 19/04/1219 April 2012 | LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL WAYNE PEARSON / 19/04/2012 |
| 19/04/1219 April 2012 | ANNUAL RETURN MADE UP TO 16/04/12 |
| 13/12/1113 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 29/06/1129 June 2011 | PREVSHO FROM 30/04/2011 TO 31/03/2011 |
| 29/06/1129 June 2011 | REGISTERED OFFICE CHANGED ON 29/06/2011 FROM 2 FITZHARDINGE STREET LONDON W1H 6EE |
| 06/05/116 May 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL WAYNE PEARSON / 08/11/2010 |
| 06/05/116 May 2011 | ANNUAL RETURN MADE UP TO 16/04/11 |
| 05/05/115 May 2011 | LLP MEMBER APPOINTED MR FRANCISCO JAVIER GUERRA |
| 05/05/115 May 2011 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / WHEB LLP / 16/04/2011 |
| 05/05/115 May 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / MATTHEW JOHN HAMMOND / 08/11/2010 |
| 05/05/115 May 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / TOM SEAN WILLIAMS / 08/11/2010 |
| 16/11/1016 November 2010 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM 34 QUEEN ANNE STREET LONDON W1G 8HE |
| 16/04/1016 April 2010 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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