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WORLDSTONE GROUP LTD.

Company number 04265206

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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)
19 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Sep 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Declaration of dividends 05/09/2023	View PDF Resolutions RES13 ‐ Declaration of dividends 05/09/2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	TM01	Termination of appointment of Nils Olin Steinmeyer as a director on 12 September 2023	View PDF Termination of appointment of Nils Olin Steinmeyer as a director on 12 September 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	AP01	Appointment of Mr Darren John Hayward as a director on 12 September 2023	View PDF Appointment of Mr Darren John Hayward as a director on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	SH19	Statement of capital on 4 September 2023 GBP 1	View PDF Statement of capital on 4 September 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
04 Sep 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	CAP-SS	Solvency Statement dated 25/08/23	View PDF Solvency Statement dated 25/08/23 - link opens in a new window - 1 page (1 page)
04 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Aug 2023	CS01	Confirmation statement made on 6 August 2023 with no updates	View PDF Confirmation statement made on 6 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	TM01	Termination of appointment of Jonathan David Gale as a director on 6 February 2023	View PDF Termination of appointment of Jonathan David Gale as a director on 6 February 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2022	CS01	Confirmation statement made on 6 August 2022 with no updates	View PDF Confirmation statement made on 6 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages)
25 May 2022	AA	Accounts for a small company made up to 31 October 2020	View PDF Accounts for a small company made up to 31 October 2020 - link opens in a new window - 16 pages (16 pages)
23 May 2022	AA01	Previous accounting period shortened from 31 October 2021 to 30 September 2021	View PDF Previous accounting period shortened from 31 October 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2022	TM01	Termination of appointment of Troels Bugge Henriksen as a director on 6 February 2022	View PDF Termination of appointment of Troels Bugge Henriksen as a director on 6 February 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/10/20 - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/10/20 - link opens in a new window - 1 page (1 page)
19 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Oct 2021	AP01	Appointment of Mr Nils Olin Steinmeyer as a director on 6 October 2021	View PDF Appointment of Mr Nils Olin Steinmeyer as a director on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with updates	View PDF Confirmation statement made on 6 August 2021 with updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	AA01	Previous accounting period extended from 30 September 2020 to 31 October 2020	View PDF Previous accounting period extended from 30 September 2020 to 31 October 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2020	AA01	Previous accounting period shortened from 31 December 2020 to 30 September 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)

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