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CRAFT WORLDWIDE LIMITED

Company number 02880496

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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 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
19 Oct 2017 LIQ13 Return of final meeting in a members' voluntary winding up
25 Jan 2017 4.68 Liquidators' statement of receipts and payments to 17 December 2016
26 Feb 2016 4.68 Liquidators' statement of receipts and payments to 17 December 2015
25 Feb 2015 4.68 Liquidators' statement of receipts and payments to 17 December 2014
08 Jan 2014 AD01 Registered office address changed from Ground Floor 84 Eccleston Square London SW1V 1PX on 8 January 2014
03 Jan 2014 4.70 Declaration of solvency
03 Jan 2014 600 Appointment of a voluntary liquidator
03 Jan 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
13 Dec 2013 AP01 Appointment of Colin Hod as a director
13 Dec 2013 AP01 Appointment of William Harry 111 as a director
09 Dec 2013 TM01 Termination of appointment of Sajad Manzoor as a director
09 Dec 2013 TM01 Termination of appointment of Martin Jackson as a director
08 Oct 2013 AA Full accounts made up to 31 December 2012
08 Oct 2013 TM01 Termination of appointment of Christopher Doyle as a director
25 Jul 2013 AP01 Appointment of Martin James Jackson as a director
24 Jul 2013 AP01 Appointment of Sajad Manzoor as a director
15 Jul 2013 TM01 Termination of appointment of Christopher Newnham as a director
21 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
Statement of capital on 2012-12-21
  • GBP 460,100
03 Oct 2012 AA Full accounts made up to 31 December 2011
21 Feb 2012 CERTNM Company name changed worldgroup exp LIMITED\certificate issued on 21/02/12
  • RES15 ‐ Change company name resolution on 2012-02-07
  • NM01 ‐ Change of name by resolution
18 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
06 Oct 2011 AA Full accounts made up to 31 December 2010
09 Aug 2011 AP01 Appointment of Christopher Noel Doyle as a director
31 Mar 2011 TM01 Termination of appointment of Matthew Ross as a director