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WORLDWIDE FORMATION & INCORPORATIONS LTD

Company number 05235709

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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)
22 Nov 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
21 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
06 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 2
23 Apr 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-04-23
22 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Apr 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
16 Apr 2012 CH04 Secretary's details changed for Cromwell Secretarial Services Ltd on 16 April 2012
18 Oct 2011 AD01 Registered office address changed from Suite 323 258 Belsize Road London NW6 4BT on 18 October 2011
18 Oct 2011 TM01 Termination of appointment of Georg Lohmann as a director
18 Oct 2011 AP01 Appointment of Elizabeth Anne Winzar as a director
12 Oct 2011 CERTNM Company name changed vario planen & bauen LIMITED\certificate issued on 12/10/11
  • RES15 ‐ Change company name resolution on 2011-10-01
12 Oct 2011 CONNOT Change of name notice
22 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
24 Feb 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
25 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
10 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Dec 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
05 Apr 2009 363a Return made up to 20/09/08; full list of members