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WORLDWIDE ABA NOMINEES LIMITED

Company number 05122374

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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)
26 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
02 Feb 2015 DS01 Application to strike the company off the register
12 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1
25 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
06 Jan 2014 AP01 Appointment of Mr Stephen Martin Hubbard as a director on 31 December 2013
06 Jan 2014 TM01 Termination of appointment of Paul Marshall as a director on 31 December 2013
03 Oct 2013 AP03 Appointment of Mrs Tracey Elizabeth Taylor as a secretary on 3 October 2013
03 Oct 2013 TM02 Termination of appointment of Melanie Jean Treadaway as a secretary on 3 October 2013
09 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
13 Feb 2013 AP03 Appointment of Mrs Melanie Jean Treadaway as a secretary
13 Feb 2013 AP03 Appointment of Mrs Melanie Jean Treadaway as a secretary on 13 February 2013
13 Feb 2013 TM02 Termination of appointment of Tracey Elizabeth Taylor as a secretary on 13 February 2013
04 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
17 Oct 2012 AP01 Appointment of Mr Paul Marshall as a director on 4 October 2012
04 Oct 2012 CERTNM Company name changed mountway trading LIMITED\certificate issued on 04/10/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-10-01
15 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
15 May 2012 AD01 Registered office address changed from Wessex House, 66 High Street Honiton Devon EX14 1PD on 15 May 2012
07 Mar 2012 AA Accounts made up to 31 May 2011
23 Jun 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
20 Jan 2011 AA Accounts made up to 31 May 2010
20 Jan 2011 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 Sep 2010 CH01 Director's details changed for Mr Stephen John Dudley Hickson on 27 August 2010
18 May 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
06 Jan 2010 AA Accounts made up to 31 May 2009