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WORLDWIDE COMPANY CONSULTANTS LIMITED

Company number 02894448

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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)
05 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2015 DS01 Application to strike the company off the register
11 Dec 2014 AP01 Appointment of Mr Dennis Raymond Cook as a director on 11 December 2014
11 Dec 2014 TM01 Termination of appointment of Christina Cornelia Van Den Berg as a director on 11 December 2014
11 Dec 2014 TM01 Termination of appointment of Christina Cornelia Van Den Berg as a director on 11 December 2014
20 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Mar 2014 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 11 March 2014
26 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 2
26 Feb 2014 TM01 Termination of appointment of City Directors Ltd as a director on 4 February 2013
26 Feb 2014 CH04 Secretary's details changed for City Secretaries Ltd on 3 February 2014
26 Feb 2014 TM01 Termination of appointment of City Directors Ltd as a director on 4 February 2013
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Jul 2011 CH01 Director's details changed for Miss Christina Cornelia Van Den Berg on 14 July 2011
08 Feb 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Aug 2010 TM01 Termination of appointment of a director
12 Aug 2010 AP01 Appointment of Mrs Christina Cornelia Van Den Berg as a director
04 Feb 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
26 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Feb 2009 363a Return made up to 03/02/09; full list of members