WORLDWIDE PROPERTY PORTFOLIO (HOLDINGS) LTD

Company number 05313766

Date	Type	Description	View / Download
31 Jul 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
17 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Nov 2011	AP01	Appointment of Mr Daniel Charles King as a director on 25 November 2011	(2 pages)
25 Nov 2011	TM02	Termination of appointment of Ifs Secretaries Limited as a secretary on 25 November 2011	(1 page)
11 Nov 2011	AD01	Registered office address changed from 44 Southampton Buildings London WC2A 1AP United Kingdom on 11 November 2011	(1 page)
11 Nov 2011	TM01	Termination of appointment of Giselle Lucienne Elizabeth Jane Peters as a director on 11 November 2011	(1 page)
11 Nov 2011	TM01	Termination of appointment of Ifscd Limited as a director on 11 November 2011	(1 page)
19 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
31 Aug 2011	AD01	Registered office address changed from 40 Townshend Road London NW8 6LE on 31 August 2011	(1 page)
16 Dec 2010	AR01	Annual return made up to 15 December 2010 with full list of shareholders Statement of capital on 2010-12-16 GBP 1	(4 pages)
16 Dec 2010	AD04	Register(s) moved to registered office address	(1 page)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
05 Aug 2010	AP01	Appointment of Ms Giselle Lucienne Elizabeth Jane Peters as a director	(2 pages)
24 Dec 2009	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(5 pages)
24 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
23 Dec 2009	CH04	Secretary's details changed for Ifs Secretaries Limited on 23 December 2009	(2 pages)
23 Dec 2009	CH02	Director's details changed for Ifscd Limited on 23 December 2009	(2 pages)
23 Dec 2009	AD02	Register inspection address has been changed	(1 page)
19 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
07 Jan 2009	363a	Return made up to 15/12/08; full list of members	(3 pages)
07 Jan 2009	288c	Secretary's Change of Particulars / ifs secretaries LIMITED / 22/08/2008 / HouseName/Number was: , now: 40; Street was: 45 clarges street, now: townshend road; Post Code was: W1J 7EP, now: NW8 6LE	(1 page)
07 Jan 2009	288c	Director's Change of Particulars / ifscd LIMITED / 22/08/2008 / HouseName/Number was: , now: 40; Street was: 45 clarges street, now: townshend road; Post Code was: W1J 7EP, now: NW8 6LE	(1 page)
03 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
28 Aug 2008	287	Registered office changed on 28/08/2008 from 45 clarges street london W1J 7EP	(1 page)
02 Jan 2008	363s	Return made up to 15/12/07; no change of members	(6 pages)