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WORLDCHOICE UK LIMITED

Company number 02892755

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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)
04 Dec 2015 MR04 Satisfaction of charge 7 in full
06 Oct 2015 AD01 Registered office address changed from Albion House High Street Woking Surrey GU21 6BD to 2 Crown Square Woking Surrey GU21 6HR on 6 October 2015
25 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1,597,920
30 Dec 2014 AA Full accounts made up to 30 June 2014
02 Oct 2014 CH01 Director's details changed for Simon James Hergreaves on 1 September 2014
03 Apr 2014 MR01 Registration of charge 028927550010
02 Apr 2014 MR01 Registration of charge 028927550009
18 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1,597,920
14 Jan 2014 AA Full accounts made up to 30 June 2013
13 Nov 2013 AAMD Amended full accounts made up to 30 June 2012
16 Oct 2013 AD01 Registered office address changed from Isis House Minerva Business Park Lynch Wood Peterborough Cambs PE2 6QR on 16 October 2013
25 Jun 2013 MR01 Registration of charge 028927550008
28 Feb 2013 AUD Auditor's resignation
13 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
02 Jan 2013 AA Full accounts made up to 30 June 2012
16 Mar 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
10 Jan 2012 AA Full accounts made up to 30 June 2011
17 Nov 2011 TM02 Termination of appointment of Duncan Pickering as a secretary
27 Jul 2011 AP01 Appointment of Mr Gary Innes Lewis as a director
20 Jul 2011 AD01 Registered office address changed from Worldchoice House Minerva Business Park Lynch Wood Peterborough Cambs PE2 6FT on 20 July 2011
04 Jul 2011 TM01 Termination of appointment of Colin Heal as a director
04 Jul 2011 TM01 Termination of appointment of Duncan Pickering as a director
04 Jul 2011 TM01 Termination of appointment of William Pickering as a director
09 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
09 Feb 2011 CH01 Director's details changed for Todd Lee Carpenter on 28 January 2011