Name: |
WEBB CAPITAL ACTIVE MANAGEMENT LIMITED
WEBB CAPITAL ACTIVE MANAGEMENT LTD |
Address: | 1A BOW LANE, LONDON, EC4M 9EE |
Incorporation Date: | 2005-12-09 |
date | name | form type |
2018-01-23 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2017-10-25 | APPLICATION FOR STRIKING-OFF | DS01 |
2017-11-07 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2016-12-23 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | CS01 |
2016-08-25 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2015-12-16 | 09/12/15 FULL LIST | AR01 |
2015-09-09 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-12-18 | 09/12/14 FULL LIST | AR01 |
2014-01-02 | 09/12/13 FULL LIST | AR01 |
2014-09-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
2014-01-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WEBB / 09/12/2013 | CH01 |
2013-09-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
2013-03-05 | 09/12/12 FULL LIST | AR01 |
2012-04-23 | FULL ACCOUNTS MADE UP TO 31/12/11 | AA |
2011-12-12 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCCLURE | TM01 |
2011-07-01 | FULL ACCOUNTS MADE UP TO 31/12/10 | AA |
2011-02-03 | 09/12/10 FULL LIST | AR01 |
2011-12-12 | 09/12/11 FULL LIST | AR01 |
2010-03-02 | APPOINTMENT TERMINATED, DIRECTOR ALLAN REEVES | TM01 |
2010-01-04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOUNTS EIGHT LIMITED / 01/10/2009 | CH04 |
2010-03-05 | DIRECTOR APPOINTED NEIL JAMES MCCLURE | AP01 |
2010-03-02 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROMC/O ESSENTIALLY, 14TH FLOOR89 ALBERT EMBANKMENTLONDONSE1 7TP | AD01 |
2010-03-02 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BERG | TM01 |
2010-03-05 | APPOINTMENT TERMINATED, DIRECTOR DWIGHT MIGHTY | TM01 |
2010-03-25 | COMPANY NAME CHANGED KHI PARTNERS LIMITEDCERTIFICATE ISSUED ON 25/03/10 | CERTNM |
2010-03-02 | APPOINTMENT TERMINATED, SECRETARY ESSENTIALLY PROFESSIONAL SERVICES LIMITED | TM02 |
2010-03-25 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
2010-01-05 | 09/12/09 FULL LIST | AR01 |
2010-03-31 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-03-05 | DIRECTOR APPOINTED MR PETER WEBB | AP01 |
2009-01-28 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | 363a |
2009-04-29 | 31/12/08 TOTAL EXEMPTION FULL | AA |
2009-04-24 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | AAMD |
2008-02-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
2007-12-21 | SECRETARY'S PARTICULARS CHANGED | 288c |
2007-06-06 | £ NC 100/1000006/06/07 | 123 |
2007-05-04 | REGISTERED OFFICE CHANGED ON 04/05/07 FROM:C/O ACCOUNTS EIGHT LTDUNIT 322 WATERLOO BUSINESSCENTRE,, 117 WATERLOO ROADLONDON SE1 8UL | 287 |
2007-03-21 | REGISTERED OFFICE CHANGED ON 21/03/07 FROM:5 JUPITER HOUSE, CALLEVA PARKALDERMASTONREADINGBERKSHIRE RG7 8NN | 287 |
2007-05-09 | REGISTERED OFFICE CHANGED ON 09/05/07 FROM:C/O @UK PLC, 5 JUPITER HOUSECALLEVA PARKALDERMASTON, READINGBERKSHIRE RG7 8NN | 287 |
2007-01-10 | SECRETARY RESIGNED | 288b |
2007-03-20 | NEW DIRECTOR APPOINTED | 288a |
2007-05-04 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | 363a |
2007-12-21 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | 363a |
2007-05-31 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
2007-06-11 | SUBDIVISION 29/05/07 | RES13 |
2007-11-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
2007-06-11 | S-DIV29/05/07 | 122 |
2007-05-30 | NEW DIRECTOR APPOINTED | 288a |
2007-03-21 | NEW SECRETARY APPOINTED | 288a |
2007-05-29 | DIRECTOR RESIGNED | 288b |
2007-05-22 | COMPANY NAME CHANGEDMIRACLE WATER LIMITEDCERTIFICATE ISSUED ON 22/05/07 | CERTNM |
2007-05-29 | NEW DIRECTOR APPOINTED | 288a |
2007-05-30 | NEW DIRECTOR APPOINTED | 288a |
2007-01-10 | DIRECTOR RESIGNED | 288b |
2007-12-21 | REGISTERED OFFICE CHANGED ON 21/12/07 FROM:C/O ACCOUNTS EIGHT LTD, UNIT 322WATERLOO BUSINESS CENTRE117 WATERLOO ROADLONDON SE1 8UL | 287 |
2007-06-22 | AD 22/06/07---------£ SI [email protected]=999£ IC 1/1000 | 88(2)R |
2005-12-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-08-22 10:46:24