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WORLD TRADE CENTRE (HOLDINGS) LIMITED

Company number 02240014

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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)
19 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
22 Apr 2016 DS01 Application to strike the company off the register
11 Apr 2016 AAMD Amended total exemption small company accounts made up to 31 March 2015
15 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,400
15 Feb 2016 CH01 Director's details changed for Mr Ronald Slater on 1 February 2016
15 Feb 2016 AD01 Registered office address changed from 1045 Llangyfelach Road Tirdeunaw Swansea West Glamorgan SA5 7HY to 4 Llys Ger Y Llan Pontadurlais Swansea Swansea SA4 8HJ on 15 February 2016
15 Feb 2016 CH01 Director's details changed for Mr Derrick Hughes Morgan on 1 February 2016
15 Feb 2016 CH01 Director's details changed for Lord Ivor Seeward Richard on 1 February 2016
23 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
06 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1,400
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Dec 2014 TM01 Termination of appointment of Geoffrey Arthur Hanscomb as a director on 1 February 2014
30 Apr 2014 TM01 Termination of appointment of Peter James as a director
14 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 1,400
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Jul 2013 TM02 Termination of appointment of Peter James as a secretary
27 Jun 2013 AP03 Appointment of Ronald Slater as a secretary
27 Jun 2013 AP01 Appointment of Ronald Slater as a director
20 Feb 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
18 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Feb 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
18 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010