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WORLD PORT VENTURES LTD

Company number 05640794

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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)
03 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
10 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 100
30 Jan 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
29 May 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Mar 2012 AR01 Annual return made up to 30 November 2011 with full list of shareholders
02 Nov 2011 TM02 Termination of appointment of Dj & M Secretarial Services Limited as a secretary
02 Nov 2011 AP04 Appointment of Quaedvlieg Corporate Services Uk Limited as a secretary
19 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Jan 2011 AR01 Annual return made up to 30 November 2010 with full list of shareholders
05 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
14 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Mar 2009 363a Return made up to 21/12/08; full list of members
02 Mar 2009 363a Return made up to 19/01/09; full list of members
27 Feb 2009 287 Registered office changed on 27/02/2009 from dept-119 43 owston road carcroft doncaster south yorkshire DN6 8DA
23 Jan 2009 288c Director's change of particulars / maarten van wijngaarden / 15/07/2007
11 Dec 2008 287 Registered office changed on 11/12/2008 from 15 alexandra corniche hythe kent CT21 5RW
11 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
17 Jul 2008 287 Registered office changed on 17/07/2008 from dept 119, unit 9D1 carcroft enterprise park station road, carcroft doncaster DN6 8DD
17 Jul 2008 288b Appointment terminated secretary milton price LIMITED
17 Jul 2008 288a Secretary appointed dj & m secretarial services LIMITED
23 Nov 2007 363a Return made up to 23/11/07; full list of members
23 Nov 2007 287 Registered office changed on 23/11/07 from: eurobizz uk LIMITED studio one - utopia village 7 chalcot road london NW1 8LH