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WORLDWIDE COMPANY SERVICES LIMITED

Company number 04009810

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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)
07 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
07 Oct 2011 2.24B Administrator's progress report to 16 September 2011
07 Oct 2011 2.35B Notice of move from Administration to Dissolution on 16 September 2011
10 Aug 2011 TM02 Termination of appointment of Tracey Taylor as a secretary
10 Aug 2011 TM01 Termination of appointment of Anthony Shiffers as a director
25 May 2011 2.24B Administrator's progress report to 2 May 2011
24 Jan 2011 2.17B Statement of administrator's proposal
24 Jan 2011 2.23B Result of meeting of creditors
10 Jan 2011 2.17B Statement of administrator's proposal
17 Nov 2010 2.12B Appointment of an administrator
17 Nov 2010 AD01 Registered office address changed from Wessex Lodge, 11 - 13 Billetfield Taunton Somerset TA1 3NN United Kingdom on 17 November 2010
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Jul 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
Statement of capital on 2010-07-14
  • GBP 1,000
11 Mar 2010 AD01 Registered office address changed from 72 New Bond Street London W1S 1RR on 11 March 2010
11 Mar 2010 AA Total exemption small company accounts made up to 31 December 2008
11 Jun 2009 363a Return made up to 07/06/09; full list of members
30 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
30 Jan 2009 AA Total exemption small company accounts made up to 31 December 2005
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2005
26 Jan 2009 AA Total exemption small company accounts made up to 31 December 2006
06 Jan 2009 288a Secretary appointed tracey elizabeth taylor
06 Jan 2009 288b Appointment Terminated Secretary elizabeth vail
08 Jul 2008 363a Return made up to 07/06/08; full list of members
02 Jul 2007 363a Return made up to 07/06/07; full list of members
11 Sep 2006 88(2)R Ad 29/07/06--------- £ si 999@1=999 £ ic 1/1000