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WORLD CHALLENGE HOLDINGS LIMITED

Company number 05758056

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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)
15 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2013 DS01 Application to strike the company off the register
18 Jul 2013 CH01 Director's details changed for Martin Froggatt on 1 July 2013
26 Jun 2013 SH19 Statement of capital on 26 June 2013
  • GBP 0.01
26 Jun 2013 SH20 Statement by Directors
26 Jun 2013 CAP-SS Solvency Statement dated 10/06/13
26 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 10/06/2013
  • RES06 ‐ Resolution of reduction in issued share capital
20 Jun 2013 AA Full accounts made up to 30 September 2012
03 Jun 2013 TM01 Termination of appointment of Andrew Hector Fraser as a director on 14 May 2013
17 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
08 Apr 2013 TM01 Termination of appointment of Richard Charles Bainbridge as a director on 31 March 2013
22 Jan 2013 AP01 Appointment of Martin Froggatt as a director on 15 January 2013
19 Oct 2012 TM01 Termination of appointment of Darren Mee as a director on 18 October 2012
16 Oct 2012 TM01 Termination of appointment of John Christopher Wimbleton as a director on 10 October 2012
03 Aug 2012 TM01 Termination of appointment of Ian Stuart Finlay as a director on 2 August 2012
04 Jul 2012 AA Full accounts made up to 30 September 2011
16 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
15 Mar 2012 AP01 Appointment of Andrew Hector Fraser as a director on 10 February 2012
13 Mar 2012 AP01 Appointment of Richard Charles Bainbridge as a director on 7 March 2012
21 Feb 2012 AP01 Appointment of Matthew Edward Eastlake as a director on 10 February 2012
13 Feb 2012 TM01 Termination of appointment of Paul Christopher Hawkes as a director on 9 February 2012
10 Feb 2012 TM01 Termination of appointment of Nigel Miller as a director on 9 December 2011
08 Feb 2012 MISC Aud section 519
27 Jan 2012 TM01 Termination of appointment of Nigel Miller as a director on 9 December 2011