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WORLDGRID SOLUTIONS LIMITED

Company number 03619560

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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 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
05 Aug 2023 LIQ13 Return of final meeting in a members' voluntary winding up
03 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 7 December 2022
17 Dec 2021 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB to Galley House Moon Lane London EN5 5YL on 17 December 2021
17 Dec 2021 600 Appointment of a voluntary liquidator
17 Dec 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-12-08
17 Dec 2021 LIQ01 Declaration of solvency
14 Sep 2021 CS01 Confirmation statement made on 21 August 2021 with no updates
08 Jan 2021 AA Total exemption full accounts made up to 31 August 2020
27 Aug 2020 CS01 Confirmation statement made on 21 August 2020 with no updates
28 Feb 2020 AA Total exemption full accounts made up to 31 August 2019
02 Sep 2019 CS01 Confirmation statement made on 21 August 2019 with no updates
20 May 2019 AA Total exemption full accounts made up to 31 August 2018
06 Sep 2018 CS01 Confirmation statement made on 21 August 2018 with no updates
06 Mar 2018 AA Total exemption full accounts made up to 31 August 2017
21 Aug 2017 CS01 Confirmation statement made on 21 August 2017 with no updates
14 Dec 2016 AA Total exemption small company accounts made up to 31 August 2016
24 Aug 2016 CS01 Confirmation statement made on 21 August 2016 with updates
06 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
10 Sep 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
26 Aug 2015 AA Total exemption small company accounts made up to 30 August 2014
15 May 2015 AA01 Previous accounting period shortened from 31 August 2014 to 30 August 2014
10 Sep 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 2
26 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
02 Sep 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 2