Wbhbe No.2 Limited

Company Name	Wbhbe No.2 Limited
Company Status	Dissolved
Company Number	05895658
Category	Private Limited Company
Incorporation Date	3 August 2006(17 years, 8 months ago)
Dissolution Date	11 January 2022 (2 years, 3 months ago)
Previous Names	Mislex (508) Limited and Business Environment Westbourne House Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Melvyn Stephen Gilbert
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2013(7 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (closed 11 January 2022)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Central Point 45 Beech Street London EC2Y 8AD

Director Name	Mr Simon Michael Rusk
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2006(3 months, 1 week after company formation)
Appointment Duration	6 years, 10 months (resigned 04 September 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Groveland Court Bow Lane London EC4M 9EH

Director Name	Mr David Gary Saul
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2006(3 months, 1 week after company formation)
Appointment Duration	6 years, 10 months (resigned 04 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Groveland Court Bow Lane London EC4M 9EH

Secretary Name	Mr Simon Michael Rusk
Nationality	British
Status	Resigned
Appointed	08 November 2006(3 months, 1 week after company formation)
Appointment Duration	9 years, 9 months (resigned 16 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	150 Minories London EC3N 1LS

Director Name	Mr Colin Anthony Gershinson
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2006(4 months, 1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 04 September 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	12 Groveland Court Bow Lane London EC4M 9EH

Director Name	Mr Bernard Philip Klug
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2006(4 months, 1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 04 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Groveland Court Bow Lane London EC4M 9EH

Director Name	Mr Andrew Marc Emden
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2007(1 year, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 04 September 2013)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	12 Groveland Court Bow Lane London EC4M 9EH

Director Name	Mr Graham Anthony Hefferman
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2007(1 year, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 04 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Groveland Court Bow Lane London EC4M 9EH

Director Name	Edwin Charles Hodges
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2007(1 year, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Groveland Court Bow Lane London EC4M 9EH

Director Name	Mr Jayson Jenkins
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2007(1 year, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 04 September 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Groveland Court Bow Lane London EC4M 9EH

Director Name	Mr Graham Paul Mercer
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2007(1 year, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 04 September 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Groveland Court Bow Lane London EC4M 9EH

Director Name	Mr Andrew Lawrence Stewart
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2007(1 year, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 04 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Groveland Court Bow Lane London EC4M 9EH

Director Name	Mr Nicolas Sean Gandy
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(2 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Groveland Court Bow Lane London EC4M 9EH

Director Name	Westlex Nominees Limited (Corporation)
Status	Resigned
Appointed	03 August 2006(same day as company formation)
Correspondence Address	Summit House 12 Red Lion Square London WC1R 4QD

Secretary Name	Westlex Registrars Limited (Corporation)
Status	Resigned
Appointed	03 August 2006(same day as company formation)
Correspondence Address	Summit House 12 Red Lion Square London WC1R 4QD

Secretary Name	Haysmacintyre Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 August 2016(10 years after company formation)
Appointment Duration	2 years, 9 months (resigned 21 May 2019)
Correspondence Address	10 Queen Street Place London EC4R 1AG

Location

Registered Address	Finsgate 5-7 Cranwood Street London EC1V 9EE
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Turnover	£2,233,282
Net Worth	-£279,240
Cash	£36
Current Liabilities	£397,205

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

6 October 2008	Delivered on: 10 October 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Its credit balances see image for full details. Outstanding
13 March 2008	Delivered on: 15 March 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of a bank account specified in the agreement with the bank in the name of the company held at the banks city office branch. Outstanding
5 January 2007	Delivered on: 25 January 2007 Persons entitled: Investec Bank (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any f/h or l/h or other immovable property together with all buidings,trade and other fixtures,fixed plant and machienry,. See the mortgage charge document for full details. Outstanding
5 December 2006	Delivered on: 21 December 2006 Persons entitled: Dunbar Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first floating charge al the undertaking and assets of the company whatsoever and wheresoever both present and future. Outstanding
5 December 2006	Delivered on: 21 December 2006 Persons entitled: Dunbar Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property k/a westbourne house, 14 and 16 westbourne grove, london t/no NGL812476 all rights to and interest in any insurances in respect of the property the gross rents licence fees and other monies receivable in respect of the property (the rental income) all interest and rights under any contracts or agreements or claims for or in respect of the sale purchase leasing mortgaging management carrying out of works to development or redevelopment of or other dealing with or ownership of the property or any part thereof the goodwill of any business and floating charge all moveable plant machinery implements utensils furniture and equipment now or from time to time at the property. Outstanding
5 December 2006	Delivered on: 21 December 2006 Persons entitled: Dunbar Bank PLC Classification: General security assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: The benefit of its right, title and interest in and to the contracts. See the mortgage charge document for full details. Outstanding
10 December 2007	Delivered on: 12 December 2007 Satisfied on: 26 April 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit if any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.. See the mortgage charge document for full details. Fully Satisfied

Filing History

11 January 2022	Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
17 August 2021	Voluntary strike-off action has been suspended (1 page)
6 July 2021	First Gazette notice for voluntary strike-off (1 page)
24 June 2021	Application to strike the company off the register (4 pages)
28 July 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
21 July 2020	Confirmation statement made on 18 July 2020 with updates (4 pages)
11 October 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
22 August 2019	Change of details for Wbhbe No. 1 Limited as a person with significant control on 22 August 2019 (2 pages)
16 August 2019	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 16 August 2019 (1 page)
13 August 2019	Confirmation statement made on 18 July 2019 with updates (4 pages)
31 May 2019	Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on 21 May 2019 (2 pages)
17 September 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
23 July 2018	Confirmation statement made on 18 July 2018 with updates (4 pages)
15 January 2018	Change of details for Wbhbe No. 1 Limited as a person with significant control on 18 December 2017 (2 pages)
15 January 2018	Change of details for Wbhbe No. 1 Limited as a person with significant control on 18 December 2017 (2 pages)
19 December 2017	Secretary's details changed for Haysmacintyre Company Secretaries Limited on 18 December 2017 (1 page)
19 December 2017	Secretary's details changed for Haysmacintyre Company Secretaries Limited on 18 December 2017 (1 page)
18 December 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page)
18 December 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page)
13 November 2017	Secretary's details changed for Haysmacintyre Company Secretaries Limited on 13 November 2017 (1 page)
13 November 2017	Secretary's details changed for Haysmacintyre Company Secretaries Limited on 13 November 2017 (1 page)
30 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
30 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
17 August 2017	Confirmation statement made on 3 August 2017 with updates (4 pages)
17 August 2017	Confirmation statement made on 3 August 2017 with updates (4 pages)
14 August 2017	Register inspection address has been changed from 150 Minories London EC3N 1LS to Central Point 45 Beech Street London EC2Y 8AD (1 page)
14 August 2017	Register inspection address has been changed from 150 Minories London EC3N 1LS to Central Point 45 Beech Street London EC2Y 8AD (1 page)
11 August 2017	Director's details changed for Mr Melvyn Stephen Gilbert on 7 August 2017 (2 pages)
11 August 2017	Director's details changed for Mr Melvyn Stephen Gilbert on 7 August 2017 (2 pages)
5 January 2017	Satisfaction of charge 6 in full (1 page)
5 January 2017	Satisfaction of charge 6 in full (1 page)
7 October 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
7 October 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
2 September 2016	Termination of appointment of Simon Michael Rusk as a secretary on 16 August 2016 (1 page)
2 September 2016	Appointment of Haysmacintyre Company Secretaries Limited as a secretary on 16 August 2016 (2 pages)
2 September 2016	Termination of appointment of Simon Michael Rusk as a secretary on 16 August 2016 (1 page)
2 September 2016	Appointment of Haysmacintyre Company Secretaries Limited as a secretary on 16 August 2016 (2 pages)
12 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
11 April 2016	Director's details changed for Mr Melvyn Stephen Gilbert on 14 March 2016 (2 pages)
11 April 2016	Director's details changed for Mr Melvyn Stephen Gilbert on 14 March 2016 (2 pages)
21 March 2016	Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 26 Red Lion Square London WC1R 4AG on 21 March 2016 (1 page)
21 March 2016	Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 26 Red Lion Square London WC1R 4AG on 21 March 2016 (1 page)
20 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1 (5 pages)
20 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1 (5 pages)
20 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1 (5 pages)
8 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
4 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1 (5 pages)
4 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1 (5 pages)
4 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1 (5 pages)
22 April 2014	Director's details changed for Mr Melvyn Stephen Gilbert on 7 April 2014 (3 pages)
22 April 2014	Secretary's details changed for Mr. Simon Michael Rusk on 7 April 2014 (3 pages)
22 April 2014	Register inspection address has been changed from 12 Groveland Court Bow Lane London EC4M 9EH United Kingdom (2 pages)
22 April 2014	Register inspection address has been changed from 12 Groveland Court Bow Lane London EC4M 9EH United Kingdom (2 pages)
22 April 2014	Secretary's details changed for Mr. Simon Michael Rusk on 7 April 2014 (3 pages)
22 April 2014	Director's details changed for Mr Melvyn Stephen Gilbert on 7 April 2014 (3 pages)
22 April 2014	Director's details changed for Mr Melvyn Stephen Gilbert on 7 April 2014 (3 pages)
22 April 2014	Secretary's details changed for Mr. Simon Michael Rusk on 7 April 2014 (3 pages)
17 March 2014	Full accounts made up to 31 December 2012 (18 pages)
17 March 2014	Full accounts made up to 31 December 2012 (18 pages)
18 September 2013	Termination of appointment of Nicolas Gandy as a director (2 pages)
18 September 2013	Termination of appointment of Colin Gershinson as a director (2 pages)
18 September 2013	Termination of appointment of Graham Hefferman as a director (2 pages)
18 September 2013	Termination of appointment of David Saul as a director (2 pages)
18 September 2013	Termination of appointment of Nicolas Gandy as a director (2 pages)
18 September 2013	Appointment of Mr Melvyn Stephen Gilbert as a director (3 pages)
18 September 2013	Termination of appointment of Colin Gershinson as a director (2 pages)
18 September 2013	Termination of appointment of Simon Rusk as a director (2 pages)
18 September 2013	Termination of appointment of Andrew Stewart as a director (2 pages)
18 September 2013	Termination of appointment of Jayson Jenkins as a director (2 pages)
18 September 2013	Termination of appointment of Andrew Emden as a director (2 pages)
18 September 2013	Termination of appointment of Jayson Jenkins as a director (2 pages)
18 September 2013	Termination of appointment of Andrew Stewart as a director (2 pages)
18 September 2013	Termination of appointment of Simon Rusk as a director (2 pages)
18 September 2013	Termination of appointment of Bernard Klug as a director (2 pages)
18 September 2013	Termination of appointment of David Saul as a director (2 pages)
18 September 2013	Appointment of Mr Melvyn Stephen Gilbert as a director (3 pages)
18 September 2013	Termination of appointment of Graham Mercer as a director (2 pages)
18 September 2013	Termination of appointment of Graham Hefferman as a director (2 pages)
18 September 2013	Termination of appointment of Graham Mercer as a director (2 pages)
18 September 2013	Termination of appointment of Bernard Klug as a director (2 pages)
18 September 2013	Termination of appointment of Andrew Emden as a director (2 pages)
10 September 2013	Change of name notice (2 pages)
10 September 2013	Change of name notice (2 pages)
10 September 2013	Company name changed business environment westbourne house LIMITED\certificate issued on 10/09/13 RES15 ‐ Change company name resolution on 2013-09-04 (3 pages)
10 September 2013	Company name changed business environment westbourne house LIMITED\certificate issued on 10/09/13 RES15 ‐ Change company name resolution on 2013-09-04 (3 pages)
5 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (14 pages)
5 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (14 pages)
5 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (14 pages)
18 February 2013	Section 519 ca 2006 (1 page)
18 February 2013	Section 519 ca 2006 (1 page)
15 February 2013	Section 519 (1 page)
15 February 2013	Section 519 (1 page)
5 December 2012	Full accounts made up to 31 December 2011 (21 pages)
5 December 2012	Full accounts made up to 31 December 2011 (21 pages)
5 September 2012	Annual return made up to 3 August 2012 with a full list of shareholders (14 pages)
5 September 2012	Annual return made up to 3 August 2012 with a full list of shareholders (14 pages)
5 September 2012	Annual return made up to 3 August 2012 with a full list of shareholders (14 pages)
16 August 2012	Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS on 16 August 2012 (1 page)
16 August 2012	Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS on 16 August 2012 (1 page)
5 January 2012	Full accounts made up to 31 December 2010 (20 pages)
5 January 2012	Full accounts made up to 31 December 2010 (20 pages)
19 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (14 pages)
19 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (14 pages)
19 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (14 pages)
6 August 2010	Register inspection address has been changed (1 page)
6 August 2010	Register inspection address has been changed (1 page)
6 August 2010	Register(s) moved to registered inspection location (1 page)
6 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (14 pages)
6 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (14 pages)
6 August 2010	Register(s) moved to registered inspection location (1 page)
6 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (14 pages)
25 May 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
25 May 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
5 February 2010	Termination of appointment of Edwin Hodges as a director (1 page)
5 February 2010	Termination of appointment of Edwin Hodges as a director (1 page)
9 December 2009	Director's details changed for Mr Andrew Lawrence Stewart on 1 October 2009 (3 pages)
9 December 2009	Director's details changed for Edwin Charles Hodges on 1 October 2009 (3 pages)
9 December 2009	Director's details changed for Edwin Charles Hodges on 1 October 2009 (3 pages)
9 December 2009	Director's details changed for Mr Andrew Lawrence Stewart on 1 October 2009 (3 pages)
9 December 2009	Director's details changed for Edwin Charles Hodges on 1 October 2009 (3 pages)
9 December 2009	Director's details changed for Mr Andrew Lawrence Stewart on 1 October 2009 (3 pages)
8 December 2009	Director's details changed for Graham Anthony Hefferman on 1 October 2009 (3 pages)
8 December 2009	Director's details changed for Nicolas Sean Gandy on 1 October 2009 (3 pages)
8 December 2009	Director's details changed for Mr Graham Paul Mercer on 1 October 2009 (3 pages)
8 December 2009	Secretary's details changed for Simon Michael Rusk on 1 October 2009 (3 pages)
8 December 2009	Director's details changed for Graham Anthony Hefferman on 1 October 2009 (3 pages)
8 December 2009	Director's details changed for Simon Michael Rusk on 1 October 2009 (3 pages)
8 December 2009	Director's details changed for Mr Graham Paul Mercer on 1 October 2009 (3 pages)
8 December 2009	Director's details changed for David Gary Saul on 1 October 2009 (3 pages)
8 December 2009	Director's details changed for Simon Michael Rusk on 1 October 2009 (3 pages)
8 December 2009	Director's details changed for Colin Anthony Gershinson on 1 October 2009 (3 pages)
8 December 2009	Director's details changed for Nicolas Sean Gandy on 1 October 2009 (3 pages)
8 December 2009	Director's details changed for Bernard Philip Klug on 1 October 2009 (3 pages)
8 December 2009	Director's details changed for Jayson Jenkins on 1 October 2009 (3 pages)
8 December 2009	Director's details changed for Andrew Marc Emden on 1 October 2009 (3 pages)
8 December 2009	Director's details changed for Colin Anthony Gershinson on 1 October 2009 (3 pages)
8 December 2009	Director's details changed for Simon Michael Rusk on 1 October 2009 (3 pages)
8 December 2009	Director's details changed for Bernard Philip Klug on 1 October 2009 (3 pages)
8 December 2009	Director's details changed for Andrew Marc Emden on 1 October 2009 (3 pages)
8 December 2009	Director's details changed for Colin Anthony Gershinson on 1 October 2009 (3 pages)
8 December 2009	Secretary's details changed for Simon Michael Rusk on 1 October 2009 (3 pages)
8 December 2009	Director's details changed for David Gary Saul on 1 October 2009 (3 pages)
8 December 2009	Director's details changed for Jayson Jenkins on 1 October 2009 (3 pages)
8 December 2009	Secretary's details changed for Simon Michael Rusk on 1 October 2009 (3 pages)
8 December 2009	Director's details changed for Mr Graham Paul Mercer on 1 October 2009 (3 pages)
8 December 2009	Director's details changed for Graham Anthony Hefferman on 1 October 2009 (3 pages)
8 December 2009	Director's details changed for Jayson Jenkins on 1 October 2009 (3 pages)
8 December 2009	Director's details changed for Bernard Philip Klug on 1 October 2009 (3 pages)
8 December 2009	Director's details changed for David Gary Saul on 1 October 2009 (3 pages)
8 December 2009	Director's details changed for Andrew Marc Emden on 1 October 2009 (3 pages)
8 December 2009	Director's details changed for Nicolas Sean Gandy on 1 October 2009 (3 pages)
15 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
15 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
4 August 2009	Director's change of particulars / andrew emden / 27/07/2009 (1 page)
4 August 2009	Return made up to 03/08/09; full list of members (6 pages)
4 August 2009	Return made up to 03/08/09; full list of members (6 pages)
4 August 2009	Director's change of particulars / andrew emden / 27/07/2009 (1 page)
9 June 2009	Registered office changed on 09/06/2009 from kings wharf 20-30 kings road reading berkshire RG1 3EX (1 page)
9 June 2009	Registered office changed on 09/06/2009 from kings wharf 20-30 kings road reading berkshire RG1 3EX (1 page)
9 April 2009	Registered office changed on 09/04/2009 from fairfax house 15 fulwood place london WC1V 6AY (1 page)
9 April 2009	Registered office changed on 09/04/2009 from fairfax house 15 fulwood place london WC1V 6AY (1 page)
16 January 2009	Director appointed nicolas sean gandy (2 pages)
16 January 2009	Director appointed nicolas sean gandy (2 pages)
13 January 2009	Director and secretary's change of particulars / simon rusk / 08/01/2009 (1 page)
13 January 2009	Director and secretary's change of particulars / simon rusk / 08/01/2009 (1 page)
10 October 2008	Particulars of a mortgage or charge / charge no: 7 (8 pages)
10 October 2008	Particulars of a mortgage or charge / charge no: 7 (8 pages)
3 September 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
3 September 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
29 August 2008	Return made up to 03/08/08; full list of members (6 pages)
29 August 2008	Return made up to 03/08/08; full list of members (6 pages)
20 June 2008	Director's change of particulars / graham hefferman / 13/06/2008 (1 page)
20 June 2008	Director's change of particulars / graham hefferman / 13/06/2008 (1 page)
1 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
1 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
15 March 2008	Particulars of a mortgage or charge / charge no: 6 (5 pages)
15 March 2008	Particulars of a mortgage or charge / charge no: 6 (5 pages)
20 December 2007	Director's particulars changed (1 page)
20 December 2007	Director's particulars changed (1 page)
12 December 2007	Particulars of mortgage/charge (5 pages)
12 December 2007	Particulars of mortgage/charge (5 pages)
4 December 2007	New director appointed (1 page)
4 December 2007	New director appointed (1 page)
4 December 2007	New director appointed (1 page)
4 December 2007	New director appointed (1 page)
4 December 2007	New director appointed (1 page)
4 December 2007	New director appointed (1 page)
4 December 2007	New director appointed (1 page)
4 December 2007	New director appointed (1 page)
4 December 2007	New director appointed (1 page)
4 December 2007	New director appointed (1 page)
4 December 2007	New director appointed (1 page)
4 December 2007	New director appointed (1 page)
3 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
29 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
29 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 August 2007	Return made up to 03/08/07; full list of members (3 pages)
10 August 2007	Return made up to 03/08/07; full list of members (3 pages)
22 May 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
22 May 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
5 February 2007	New director appointed (10 pages)
5 February 2007	New director appointed (15 pages)
5 February 2007	New director appointed (10 pages)
5 February 2007	New director appointed (15 pages)
29 January 2007	Registered office changed on 29/01/07 from: central point 45 beech street london EC2Y 8AD (1 page)
29 January 2007	Registered office changed on 29/01/07 from: central point 45 beech street london EC2Y 8AD (1 page)
25 January 2007	Particulars of mortgage/charge (5 pages)
25 January 2007	Particulars of mortgage/charge (5 pages)
21 December 2006	Particulars of mortgage/charge (5 pages)
21 December 2006	Particulars of mortgage/charge (5 pages)
21 December 2006	Particulars of mortgage/charge (5 pages)
21 December 2006	Particulars of mortgage/charge (5 pages)
21 December 2006	Particulars of mortgage/charge (5 pages)
21 December 2006	Particulars of mortgage/charge (5 pages)
15 November 2006	Secretary resigned (1 page)
15 November 2006	New secretary appointed;new director appointed (9 pages)
15 November 2006	New secretary appointed;new director appointed (9 pages)
15 November 2006	New director appointed (9 pages)
15 November 2006	Director resigned (1 page)
15 November 2006	Secretary resigned (1 page)
15 November 2006	Registered office changed on 15/11/06 from: summit house 12 red lion square london WC1R 4QD (1 page)
15 November 2006	Director resigned (1 page)
15 November 2006	New director appointed (9 pages)
15 November 2006	Registered office changed on 15/11/06 from: summit house 12 red lion square london WC1R 4QD (1 page)
9 November 2006	Company name changed mislex (508) LIMITED\certificate issued on 09/11/06 (2 pages)
9 November 2006	Company name changed mislex (508) LIMITED\certificate issued on 09/11/06 (2 pages)
3 August 2006	Incorporation (17 pages)
3 August 2006	Incorporation (17 pages)

Wbhbe No.2 Limited

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