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WEBSTER PROPERTIES (DEVELOPMENTS) LIMITED

Company number 02196323

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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)
12 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Oct 2022 LIQ02 Statement of affairs
18 Oct 2022 PSC05 Change of details for Eleco Plc as a person with significant control on 12 October 2022
12 Oct 2022 AD01 Registered office address changed from Parkway House Pegasus Way Haddenham Business Park Haddenham Bucks HP17 8LJ England to Unit 8B Marina Court Castle Street Hull HU1 1TJ on 12 October 2022
12 Oct 2022 600 Appointment of a voluntary liquidator
12 Oct 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-09-28
28 Jun 2022 TM01 Termination of appointment of Muhammad Omar Mohsin Hamid as a director on 24 June 2022
28 Jun 2022 AP01 Appointment of Mr Jonathan Albert Hunter as a director on 24 June 2022
10 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
09 Nov 2021 AD01 Registered office address changed from 6 Bevis Marks London EC3A 7BA United Kingdom to Parkway House Pegasus Way Haddenham Business Park Haddenham Bucks HP17 8LJ on 9 November 2021
27 Oct 2021 AD01 Registered office address changed from 66 Clifton Street London EC2A 4HB England to 6 Bevis Marks London EC3A 7BA on 27 October 2021
27 Oct 2021 PSC05 Change of details for Eleco Plc as a person with significant control on 20 October 2021
25 Oct 2021 PSC05 Change of details for Eleco Plc as a person with significant control on 6 April 2016
04 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
17 Jun 2021 TM01 Termination of appointment of Eleco Directors Limited as a director on 15 June 2021
01 Jan 2021 PSC05 Change of details for Elecosoft Plc as a person with significant control on 17 July 2020
11 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with updates
07 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
23 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
20 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
24 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
26 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
01 Jun 2018 AP01 Appointment of Mr Muhammad Omar Mohsin Hamid as a director on 31 May 2018
03 Jan 2018 AA Accounts for a dormant company made up to 31 December 2016