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WORLDWOOD PRODUCTS LIMITED

Company number 02645760

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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)
27 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Mar 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
06 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 28 pages (28 pages)
26 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 22 February 2022	View PDF Liquidators' statement of receipts and payments to 22 February 2022 - link opens in a new window - 16 pages (16 pages)
16 Mar 2021	AD01	Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW to The Officers Mess Business Centre Royston Road Duxford Cambridge CB22 4QH on 16 March 2021	View PDF Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW to The Officers Mess Business Centre Royston Road Duxford Cambridge CB22 4QH on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
13 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-23 - link opens in a new window - 1 page (1 page)
13 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Feb 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
17 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with updates	View PDF Confirmation statement made on 9 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
16 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with updates	View PDF Confirmation statement made on 9 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
19 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
24 Sep 2018	CS01	Confirmation statement made on 9 September 2018 with updates	View PDF Confirmation statement made on 9 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2018	PSC07	Cessation of Lynrex Enterprises Limited as a person with significant control on 3 July 2018	View PDF Cessation of Lynrex Enterprises Limited as a person with significant control on 3 July 2018 - link opens in a new window - 1 page (1 page)
24 Sep 2018	PSC01	Notification of Terry Daniel as a person with significant control on 3 July 2018	View PDF Notification of Terry Daniel as a person with significant control on 3 July 2018 - link opens in a new window - 2 pages (2 pages)
23 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
08 Mar 2018	AP03	Appointment of Mrs Susan Mansell as a secretary on 7 March 2018	View PDF Appointment of Mrs Susan Mansell as a secretary on 7 March 2018 - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	CS01	Confirmation statement made on 9 September 2017 with updates	View PDF Confirmation statement made on 9 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Apr 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
15 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	View PDF Confirmation statement made on 9 September 2016 with updates - link opens in a new window - 8 pages (8 pages)
18 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
30 Sep 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 3,334	View PDF Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 3,334 - link opens in a new window - 6 pages (6 pages)
01 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)

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