WORLDWONDER LIMITED

Company number 02284769

Date	Type	Description	View / Download
13 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jun 2016	DS01	Application to strike the company off the register	(3 pages)
21 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Feb 2016	TM02	Termination of appointment of Deborah Ann Taylor as a secretary on 1 February 2016	(1 page)
24 Dec 2015	AA	Total exemption full accounts made up to 31 December 2014	(19 pages)
30 Sep 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 December 2014	(1 page)
20 Nov 2014	AD01	Registered office address changed from C/O First Floor 1-6 City Buildings Commercial Road Portsmouth Hampshire PO1 4BD to C/O C/O Norton Connor Solicitors 145-147 Town Street Horsforth Leeds LS18 5BL on 20 November 2014	(1 page)
11 Nov 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 250,000	(5 pages)
17 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(16 pages)
15 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 250,000	(4 pages)
15 Oct 2013	CH01	Director's details changed for Mr Benjamin Peter Georges Jecklin on 1 July 2013	(2 pages)
29 Aug 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
09 Apr 2013	AP01	Appointment of Mr Benjamin Peter Georges Jecklin as a director	(2 pages)
09 Apr 2013	TM01	Termination of appointment of Hendrik De Hullu as a director	(1 page)
21 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
19 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
18 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
26 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
26 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
26 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
15 Oct 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	(4 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
27 Oct 2011	AR01	Annual return made up to 3 October 2011 with full list of shareholders	(4 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(17 pages)