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WEBSMITHS GROUP LTD

Company number 06099846

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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)
14 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
18 May 2018 DS01 Application to strike the company off the register
21 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
26 Jan 2018 AA01 Previous accounting period shortened from 30 April 2017 to 29 April 2017
20 Oct 2017 MR04 Satisfaction of charge 060998460001 in full
23 Mar 2017 CS01 Confirmation statement made on 16 February 2017 with updates
03 Feb 2017 AA Full accounts made up to 30 April 2016
18 Nov 2016 AP01 Appointment of Mrs Elona Mortimer-Zhika as a director on 7 November 2016
12 Oct 2016 TM01 Termination of appointment of Mark Jonathan Lewis as a director on 28 September 2016
11 Apr 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
09 Feb 2016 AA Full accounts made up to 30 April 2015
13 Jan 2016 TM01 Termination of appointment of Phillip David Robinson as a director on 12 January 2016
07 Dec 2015 AP01 Appointment of Mr. Kevin Peter Dady as a director on 1 December 2015
07 Sep 2015 MA Memorandum and Articles of Association
07 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Aug 2015 MR01 Registration of charge 060998460001, created on 21 August 2015
10 Mar 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
03 Feb 2015 AA Full accounts made up to 30 April 2014
05 Mar 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
06 Feb 2014 AA Full accounts made up to 30 April 2013
31 Jan 2014 AP01 Appointment of Mr Mark Jonathan Lewis as a director
31 Jan 2014 TM01 Termination of appointment of Nicholas Discombe as a director
09 Aug 2013 AP01 Appointment of Mr Nicholas Sanders Discombe as a director
09 Aug 2013 TM01 Termination of appointment of Alasdair Marnoch as a director