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THE WORLDNET INTERNATIONAL GROUP LIMITED

Company number 04024417

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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)
21 Mar 2017 SH03 Purchase of own shares.
17 Mar 2017 AP01 Appointment of Ms Mary Bhullar as a director on 7 March 2017
16 Mar 2017 TM01 Termination of appointment of John Earthey as a director on 7 March 2017
16 Mar 2017 TM01 Termination of appointment of Christopher John Riley as a director on 7 March 2017
16 Mar 2017 AD01 Registered office address changed from Alton House 66-68 High Street Northwood Middlesex HA6 1BL to 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 16 March 2017
08 Mar 2017 MR01 Registration of charge 040244170001, created on 7 March 2017
08 Aug 2016 CS01 Confirmation statement made on 30 June 2016 with updates
20 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 892
18 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 928
18 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
11 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Oct 2012 AA Full accounts made up to 31 December 2011
11 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
14 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
07 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
02 Mar 2011 SH06 Cancellation of shares. Statement of capital on 2 March 2011
  • GBP 946
02 Mar 2011 SH03 Purchase of own shares.
14 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
21 May 2010 AA Total exemption full accounts made up to 31 December 2009
17 Feb 2010 SH06 Cancellation of shares. Statement of capital on 17 February 2010
  • GBP 964
05 Feb 2010 TM02 Termination of appointment of Peter Jordan as a secretary
05 Feb 2010 TM01 Termination of appointment of Peter Jordan as a director