WERELDHAVE U.K. HOLDINGS LIMITED

Company number 01384225

Date	Type	Description	View / Download
06 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
27 May 2016	AD01	Registered office address changed from 40 Dukes Place London EC3A 7NH to 25 Farringdon Street London EC4A 4AB on 27 May 2016	(2 pages)
25 May 2016	4.70	Declaration of solvency	(5 pages)
25 May 2016	600	Appointment of a voluntary liquidator	(1 page)
25 May 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-09	(1 page)
18 Feb 2016	MR04	Satisfaction of charge 3 in full	(1 page)
18 Feb 2016	MR04	Satisfaction of charge 2 in full	(1 page)
18 Feb 2016	MR04	Satisfaction of charge 1 in full	(1 page)
14 Jul 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 1,000,000	(3 pages)
06 Jul 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
11 Jul 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 1,000,000	(3 pages)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
08 Jan 2014	AD01	Registered office address changed from 39 Sloane Street London SW1X 9WR on 8 January 2014	(1 page)
08 Jan 2014	TM02	Termination of appointment of Robert Smart as a secretary	(1 page)
08 Jan 2014	TM01	Termination of appointment of Robert Smart as a director	(1 page)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
26 Jun 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	(4 pages)
08 Oct 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
26 Sep 2012	AP01	Appointment of Mr John Laker as a director	(2 pages)
24 Aug 2012	TM01	Termination of appointment of Johannes Pars as a director	(1 page)
24 Aug 2012	TM01	Termination of appointment of Andrew Turton as a director	(1 page)
22 Jun 2012	AP01	Appointment of Dirk Anbeek as a director	(2 pages)
30 May 2012	AR01	Annual return made up to 3 May 2012	(15 pages)
07 Feb 2012	TM01	Termination of appointment of Brian Cook as a director	(1 page)