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WORLDMASS LIMITED

Company number 02103694

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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)
05 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2019 LIQ13 Return of final meeting in a members' voluntary winding up
12 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 1 February 2019
19 Feb 2018 AD01 Registered office address changed from 116 Ladbroke Grove First Floor London W10 5NE to 6 Snow Hill London EC1A 2AY on 19 February 2018
16 Feb 2018 600 Appointment of a voluntary liquidator
16 Feb 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-02-02
16 Feb 2018 LIQ01 Declaration of solvency
12 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with no updates
28 Mar 2017 AA Accounts for a dormant company made up to 28 February 2017
04 Jan 2017 CS01 Confirmation statement made on 1 January 2017 with updates
04 Jan 2017 CH01 Director's details changed for Mrs Nawar Al Husseini Hijazi on 31 December 2016
02 Mar 2016 AA Accounts for a dormant company made up to 28 February 2016
03 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-03
  • USD 100
26 Apr 2015 AD01 Registered office address changed from First Floor 116 First Floor 116 Ladbroke Grove London W10 5NE England to 116 Ladbroke Grove First Floor London W10 5NE on 26 April 2015
26 Apr 2015 AD01 Registered office address changed from 116 Ladbroke Grove London W10 5NE England to 116 Ladbroke Grove First Floor London W10 5NE on 26 April 2015
24 Apr 2015 AD01 Registered office address changed from Flat 22 12 Talbot Road London W2 5LH to 116 Ladbroke Grove London W10 5NE on 24 April 2015
05 Apr 2015 AA Accounts for a dormant company made up to 28 February 2015
08 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • USD 100
05 Apr 2014 AA Accounts for a dormant company made up to 28 February 2014
18 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-18
  • USD 100
05 May 2013 AA Accounts for a dormant company made up to 28 February 2013
17 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
17 Jan 2013 TM02 Termination of appointment of Sms Ltd as a secretary
14 Nov 2012 AA Accounts for a dormant company made up to 28 February 2012
11 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders