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J. WEBBER FINANCE LIMITED

Company number 01235757

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2015 DS01 Application to strike the company off the register
10 Sep 2015 TM01 Termination of appointment of Daniel Alexander Webber as a director on 1 August 2015
01 May 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
01 May 2015 CH01 Director's details changed for Mr John David Webber on 1 January 2015
01 May 2015 CH01 Director's details changed for Mr John David Webber on 1 May 2015
01 May 2015 CH01 Director's details changed for Mr John David Webber on 1 May 2015
24 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Mar 2014 AA Total exemption small company accounts made up to 31 March 2013
19 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
04 Apr 2013 AD01 Registered office address changed from Second Floor 24-32 Stephenson Way London NW1 2HD England on 4 April 2013
26 Mar 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
29 Jan 2013 AP01 Appointment of Mr Daniel Alexander Webber as a director
29 Jan 2013 TM01 Termination of appointment of Lionel Curry as a director
29 Jan 2013 TM02 Termination of appointment of Cp Secretaries Limited as a secretary
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Apr 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
04 Apr 2012 AD01 Registered office address changed from 3Rd Floor Marlborough House 179-189 Finchley Road London NW3 6LB on 4 April 2012
18 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
22 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
24 Feb 2010 CH04 Secretary's details changed for Cp Secretaries Limited on 1 February 2010
07 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009