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WEBTRANSFER EUROPE LTD.

Company number 06453803

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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)
29 Aug 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
10 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
12 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 20,000
02 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
05 May 2015 AD01 Registered office address changed from Webtransfer Europe Ltd 30 St. Mary Axe 15Th Floor, the Gherkin London England EC3A 8BF England to 30 St. Mary Axe, 15Th Floor the Gherkin London EC3A 8BF on 5 May 2015
12 Apr 2015 CH01 Director's details changed for Dmitriy Vaganov on 9 April 2015
12 Apr 2015 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to Webtransfer Europe Ltd 30 St. Mary Axe 15Th Floor, the Gherkin London England EC3A 8BF on 12 April 2015
12 Apr 2015 CH03 Secretary's details changed for Dmitriy Vaganov on 9 April 2015
28 Oct 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 20,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jun 2014 CH01 Director's details changed for Dmitriy Vaganov on 2 June 2014
02 Jun 2014 CH03 Secretary's details changed for Dmitriy Vaganov on 2 June 2014
02 Jun 2014 AD01 Registered office address changed from 85-87 Bayham Street London NW1 0AG on 2 June 2014
03 Apr 2014 AP01 Appointment of Dmitriy Vaganov as a director
03 Apr 2014 AP03 Appointment of Dmitriy Vaganov as a secretary
03 Apr 2014 TM02 Termination of appointment of Konstantin Zaripov as a secretary
03 Apr 2014 TM01 Termination of appointment of Konstantin Zaripov as a director
17 Feb 2014 CH01 Director's details changed for Mr Konstantin Zaripov on 17 February 2014
19 Dec 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 20,000
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Feb 2012 AP03 Appointment of Mr Konstantin Zaripov as a secretary
29 Feb 2012 TM02 Termination of appointment of Worldwide Secretarial Services Limited as a secretary