- Company Overview for WORLD WIDE SIRES UK LIMITED (01569928)
- Filing history for WORLD WIDE SIRES UK LIMITED (01569928)
- People for WORLD WIDE SIRES UK LIMITED (01569928)
- Charges for WORLD WIDE SIRES UK LIMITED (01569928)
- More for WORLD WIDE SIRES UK LIMITED (01569928)
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) |
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30 Aug 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Jul 2016 | SOAS(A) | Voluntary strike-off action has been suspended | |
31 May 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 May 2016 | DS01 | Application to strike the company off the register | |
15 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
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14 Jan 2016 | CH03 | Secretary's details changed for Mr Geoffrey Murray Chadwick on 1 December 2015 | |
08 Jan 2016 | AUD | Auditor's resignation | |
04 Jan 2016 | AUD | Auditor's resignation | |
17 Dec 2015 | AA | Audit exemption subsidiary accounts made up to 31 March 2015 | |
17 Dec 2015 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/15 | |
17 Dec 2015 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/15 | |
17 Dec 2015 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/15 | |
21 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
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08 Dec 2014 | TM01 | Termination of appointment of Mark Ian Evington as a director on 30 November 2014 | |
26 Nov 2014 | AA | Full accounts made up to 31 March 2014 | |
27 Oct 2014 | AP01 | Appointment of Mr Richard Anthony Moulson as a director on 22 September 2014 | |
31 Jul 2014 | CH01 | Director's details changed for Mr Graham Paul Ramsbottom on 26 June 2014 | |
18 Mar 2014 | AP01 | Appointment of Mr Andrew Berry Turner as a director | |
22 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
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06 Sep 2013 | AA | Full accounts made up to 31 March 2013 | |
19 Mar 2013 | AP03 | Appointment of Mr Geoffrey Murray Chadwick as a secretary | |
19 Mar 2013 | TM02 | Termination of appointment of Kerry Ferguson as a secretary | |
21 Jan 2013 | AP01 | Appointment of Mr John Hamilton as a director | |
02 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
12 Dec 2012 | AA | Full accounts made up to 31 March 2012 |