Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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31 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
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27 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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12 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
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09 Jun 2022 |
PSC05 |
Change of details for Wordbank Marketing Limited as a person with significant control on 18 May 2022
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06 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
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04 May 2021 |
TM01 |
Termination of appointment of Emma Magdeline Galitzine as a director on 28 January 2021
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14 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with no updates
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01 Feb 2020 |
AD01 |
Registered office address changed from C/O C/O Wellden Turnbull Munro House Portsmouth Road Cobham Surrey KT11 1PP to Albany House Claremont Lane Esher Surrey KT10 9FQ on 1 February 2020
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24 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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01 Jul 2019 |
AR01 |
Annual return made up to 18 May 2014 with full list of shareholders
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ANNOTATION
Replacement This document replaces the AR01 registered on 22/05/2014 as it was not properly delivered.
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05 Jun 2019 |
CS01 |
Confirmation statement made on 18 May 2019 with no updates
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23 May 2019 |
RP04AR01 |
Second filing of the annual return made up to 18 May 2016
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23 May 2019 |
RP04AR01 |
Second filing of the annual return made up to 18 May 2015
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26 Apr 2019 |
TM01 |
Termination of appointment of Gordon Mackenzie Husbands as a director on 29 March 2019
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25 Apr 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 18/05/2017
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01 Apr 2019 |
PSC02 |
Notification of Wordbank Marketing Limited as a person with significant control on 6 April 2016
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27 Nov 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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26 Jun 2018 |
CS01 |
Confirmation statement made on 18 May 2018 with no updates
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