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SEVEN WONDERS OF THE WORLD LTD

Company number 03256580

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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 Mar 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
14 Nov 2018 AP01 Appointment of Mr Justin Alex Edward Cooke as a director on 1 November 2018
14 Nov 2018 TM01 Termination of appointment of Graham Edward Cooke as a director on 1 November 2018
19 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
11 Nov 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
01 Jul 2017 AA Accounts for a dormant company made up to 30 September 2016
12 Dec 2016 CS01 Confirmation statement made on 30 September 2016 with updates
27 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
26 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 200
11 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
02 Nov 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-02
  • GBP 200
04 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
27 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-27
  • GBP 200
28 May 2013 AA Total exemption small company accounts made up to 30 September 2012
05 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
18 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
27 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
06 Apr 2011 TM02 Termination of appointment of Manyoung Han as a secretary
05 Apr 2011 TM02 Termination of appointment of Manyoung Han as a secretary
23 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
25 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
25 Oct 2010 CH03 Secretary's details changed for Miss Manyoung Han on 30 September 2010
21 Oct 2010 AD01 Registered office address changed from 1 Northumberland Avenue Trafalgar Square London London WC2N 5BW United Kingdom on 21 October 2010
20 Sep 2010 AA Total exemption small company accounts made up to 30 September 2009