M.WEBBER LIMITED

8 Tavistock Court 8 Tavistock Court, Croydon, CR9 2ED
StatusDISSOLVED
Company No.00302507
CategoryPrivate Limited Company
Incorporated02 Jul 1935
Age88 years, 10 months, 19 days
JurisdictionEngland Wales
Dissolution11 Sep 2018
Years5 years, 8 months, 10 days

SUMMARY

M.WEBBER LIMITED is an dissolved private limited company with number 00302507. It was incorporated 88 years, 10 months, 19 days ago, on 02 July 1935 and it was dissolved 5 years, 8 months, 10 days ago, on 11 September 2018. The company address is 8 Tavistock Court 8 Tavistock Court, Croydon, CR9 2ED.



Company Fillings

Gazette dissolved voluntary

Date: 11 Sep 2018

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 26 Jun 2018

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 15 Jun 2018

Category: Dissolution

Type: DS01

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Confirmation statement with updates

Date: 02 Jan 2018

Action Date: 31 Dec 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-12-31

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Accounts with accounts type dormant

Date: 19 Dec 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with updates

Date: 04 Jan 2017

Action Date: 31 Dec 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-12-31

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Accounts with accounts type dormant

Date: 03 Jan 2017

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Accounts with accounts type dormant

Date: 03 Jan 2016

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 31 Dec 2015

Action Date: 31 Dec 2015

Category: Annual-return

Type: AR01

Made up date: 2015-12-31

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Annual return company with made up date full list shareholders

Date: 05 Jan 2015

Action Date: 31 Dec 2014

Category: Annual-return

Type: AR01

Made up date: 2014-12-31

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Accounts with accounts type dormant

Date: 09 Dec 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 02 Jan 2014

Action Date: 31 Dec 2013

Category: Annual-return

Type: AR01

Made up date: 2013-12-31

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Accounts with accounts type dormant

Date: 19 Dec 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 02 Jan 2013

Action Date: 31 Dec 2012

Category: Annual-return

Type: AR01

Made up date: 2012-12-31

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Accounts with accounts type dormant

Date: 21 Nov 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Annual return company with made up date full list shareholders

Date: 06 Jan 2012

Action Date: 31 Dec 2011

Category: Annual-return

Type: AR01

Made up date: 2011-12-31

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Accounts with accounts type total exemption full

Date: 14 Nov 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 13 Jan 2011

Action Date: 31 Dec 2010

Category: Annual-return

Type: AR01

Made up date: 2010-12-31

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Accounts with accounts type total exemption full

Date: 30 Dec 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Change person secretary company with change date

Date: 06 Oct 2010

Action Date: 24 Sep 2010

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2010-09-24

Officer name: Lucinda Jane Lewis

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Change person director company with change date

Date: 06 Oct 2010

Action Date: 24 Sep 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-09-24

Officer name: Leonard Sidney Lewis

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Annual return company with made up date full list shareholders

Date: 20 Jan 2010

Action Date: 31 Dec 2009

Category: Annual-return

Type: AR01

Made up date: 2009-12-31

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Accounts with accounts type total exemption full

Date: 17 Oct 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Accounts with accounts type total exemption small

Date: 23 Jan 2009

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 05 Jan 2009

Category: Annual-return

Type: 363a

Description: Return made up to 31/12/08; full list of members

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Legacy

Date: 21 Feb 2008

Category: Annual-return

Type: 363a

Description: Return made up to 31/12/07; full list of members

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Accounts with accounts type total exemption full

Date: 15 Nov 2007

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 13 Jul 2007

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 13 Jul 2007

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 28 Mar 2007

Category: Annual-return

Type: 363a

Description: Return made up to 31/01/07; full list of members

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Legacy

Date: 16 Jan 2007

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type total exemption small

Date: 28 Dec 2006

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 28 Mar 2006

Category: Annual-return

Type: 363a

Description: Return made up to 31/01/06; full list of members

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Accounts with accounts type full

Date: 01 Feb 2006

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 06 May 2005

Category: Annual-return

Type: 363a

Description: Return made up to 31/01/05; full list of members

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Legacy

Date: 06 May 2005

Category: Address

Type: 353

Description: Location of register of members

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Accounts with accounts type dormant

Date: 21 Jan 2005

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Accounts with accounts type dormant

Date: 25 Jan 2004

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 25 Jan 2004

Category: Annual-return

Type: 363a

Description: Return made up to 30/01/04; full list of members

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Legacy

Date: 24 Feb 2003

Category: Annual-return

Type: 363a

Description: Return made up to 30/01/03; full list of members

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Accounts with accounts type dormant

Date: 17 Jan 2003

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

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Legacy

Date: 09 Dec 2002

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 09 Dec 2002

Category: Officers

Type: 288a

Description: New director appointed

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Resolution

Date: 31 May 2002

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 21 Jan 2002

Category: Annual-return

Type: 363a

Description: Return made up to 30/01/02; full list of members

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Legacy

Date: 27 Jun 2001

Category: Address

Type: 353a

Description: Location of register of members (non legible)

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Legacy

Date: 27 Jun 2001

Category: Address

Type: 353

Description: Location of register of members

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Accounts with accounts type dormant

Date: 31 May 2001

Action Date: 31 Mar 2001

Category: Accounts

Type: AA

Made up date: 2001-03-31

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Legacy

Date: 05 Feb 2001

Category: Annual-return

Type: 363a

Description: Return made up to 30/01/01; full list of members

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Accounts with accounts type dormant

Date: 09 Jan 2001

Action Date: 31 Mar 2000

Category: Accounts

Type: AA

Made up date: 2000-03-31

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Legacy

Date: 06 Feb 2000

Category: Annual-return

Type: 363a

Description: Return made up to 30/01/00; full list of members

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Accounts with accounts type dormant

Date: 18 Jun 1999

Action Date: 31 Mar 1999

Category: Accounts

Type: AA

Made up date: 1999-03-31

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Legacy

Date: 19 Jan 1999

Category: Annual-return

Type: 363a

Description: Return made up to 30/01/99; full list of members

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Accounts with accounts type dormant

Date: 31 Jul 1998

Action Date: 31 Mar 1998

Category: Accounts

Type: AA

Made up date: 1998-03-31

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Legacy

Date: 06 Feb 1998

Category: Annual-return

Type: 363a

Description: Return made up to 30/01/98; no change of members

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Accounts with accounts type dormant

Date: 31 Jul 1997

Action Date: 31 Mar 1997

Category: Accounts

Type: AA

Made up date: 1997-03-31

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Legacy

Date: 19 Feb 1997

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Legacy

Date: 19 Feb 1997

Category: Annual-return

Type: 363a

Description: Return made up to 30/01/97; full list of members

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Accounts with accounts type dormant

Date: 16 Dec 1996

Action Date: 31 Mar 1996

Category: Accounts

Type: AA

Made up date: 1996-03-31

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Legacy

Date: 05 Aug 1996

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 08 Jul 1996

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 20 Feb 1996

Category: Annual-return

Type: 363x

Description: Return made up to 30/01/96; no change of members

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Accounts with accounts type dormant

Date: 14 Nov 1995

Action Date: 31 Mar 1995

Category: Accounts

Type: AA

Made up date: 1995-03-31

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Legacy

Date: 06 Feb 1995

Category: Annual-return

Type: 363x

Description: Return made up to 30/01/95; no change of members

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Accounts with accounts type dormant

Date: 15 Jan 1995

Action Date: 31 Mar 1994

Category: Accounts

Type: AA

Made up date: 1994-03-31

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Legacy

Date: 14 Feb 1994

Category: Annual-return

Type: 363x

Description: Return made up to 30/01/94; full list of members

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Accounts with accounts type dormant

Date: 07 Feb 1994

Action Date: 31 Mar 1993

Category: Accounts

Type: AA

Made up date: 1993-03-31

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Legacy

Date: 25 Feb 1993

Category: Officers

Type: 288

Description: Secretary resigned

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Legacy

Date: 25 Feb 1993

Category: Officers

Type: 288

Description: New secretary appointed

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Legacy

Date: 03 Feb 1993

Category: Annual-return

Type: 363s

Description: Return made up to 30/01/93; no change of members

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Resolution

Date: 19 Oct 1992

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type full

Date: 07 Oct 1992

Action Date: 31 Mar 1992

Category: Accounts

Type: AA

Made up date: 1992-03-31

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Legacy

Date: 24 Feb 1992

Category: Officers

Type: 288

Description: Secretary's particulars changed

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Legacy

Date: 06 Feb 1992

Category: Annual-return

Type: 363x

Description: Return made up to 30/01/92; no change of members

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Accounts with accounts type full

Date: 04 Feb 1992

Action Date: 31 Mar 1991

Category: Accounts

Type: AA

Made up date: 1991-03-31

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Legacy

Date: 31 May 1991

Category: Annual-return

Type: 363x

Description: Return made up to 30/01/91; full list of members

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Accounts with accounts type full

Date: 22 Apr 1991

Action Date: 31 Mar 1990

Category: Accounts

Type: AA

Made up date: 1990-03-31

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Resolution

Date: 05 Jun 1990

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 12 Mar 1990

Category: Annual-return

Type: 363

Description: Return made up to 30/01/90; full list of members

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Accounts with accounts type full

Date: 26 Jan 1990

Action Date: 29 Mar 1989

Category: Accounts

Type: AA

Made up date: 1989-03-29

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Legacy

Date: 24 Oct 1989

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Legacy

Date: 14 Jun 1989

Category: Annual-return

Type: 363

Description: Return made up to 20/02/89; full list of members

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Accounts with accounts type full

Date: 03 Apr 1989

Action Date: 31 Mar 1988

Category: Accounts

Type: AA

Made up date: 1988-03-31

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Legacy

Date: 21 Jul 1988

Category: Annual-return

Type: 363

Description: Return made up to 07/06/88; full list of members

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Accounts with accounts type full

Date: 31 May 1988

Action Date: 31 Mar 1987

Category: Accounts

Type: AA

Made up date: 1987-03-31

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Legacy

Date: 25 Jun 1987

Category: Annual-return

Type: 363

Description: Return made up to 09/04/87; full list of members

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Legacy

Date: 01 May 1987

Category: Annual-return

Type: 363

Description: Return made up to 31/12/86; full list of members

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Accounts with accounts type full

Date: 06 Apr 1987

Action Date: 31 Mar 1986

Category: Accounts

Type: AA

Made up date: 1986-03-31

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

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Legacy

Date: 31 Dec 1986

Category: Annual-return

Type: 363

Description: Return made up to 31/12/85; full list of members

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Accounts with accounts type full

Date: 30 May 1986

Action Date: 31 Mar 1985

Category: Accounts

Type: AA

Made up date: 1985-03-31

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Legacy

Date: 12 Nov 1975

Category: Annual-return

Type: 363

Description: Annual return made up to 22/10/75

Documents

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