WORLDMARK INTERNATIONAL HOLDINGS LIMITED

Company number 06027075

Date	Type	Description	View / Download
13 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
06 Jul 2018	AD01	Registered office address changed from C/O Cms Cameron Mckenna Cannon Place 78 Cannon Street London EC4N 6AF to The Media Centre 7 Northumberland Street Huddersfield HD1 1RL on 6 July 2018	(2 pages)
02 Jul 2018	600	Appointment of a voluntary liquidator	(3 pages)
02 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-11	(2 pages)
02 Jul 2018	LIQ01	Declaration of solvency	(7 pages)
13 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with updates	(4 pages)
14 Nov 2017	SH20	Statement by Directors	(1 page)
14 Nov 2017	SH19	Statement of capital on 14 November 2017 GBP 1.154090	(16 pages)
14 Nov 2017	CAP-SS	Solvency Statement dated 13/11/17	(1 page)
14 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 13/11/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
11 Oct 2017	TM02	Termination of appointment of Nader Karama as a secretary on 29 September 2017	(1 page)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
28 Sep 2017	CH01	Director's details changed for Mr Geoffrey Thomas Martin on 28 September 2017	(2 pages)
14 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	(13 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
28 Jul 2016	TM01	Termination of appointment of Charline Zerbinati as a director on 22 July 2016	(1 page)
21 Jun 2016	AP01	Appointment of Mr Michael Andrew Sanderson as a director on 14 June 2016	(2 pages)
12 Apr 2016	AP03	Appointment of Mr Nader Karama as a secretary on 1 April 2016	(2 pages)
12 Apr 2016	TM02	Termination of appointment of Francis Paul Duffin as a secretary on 31 March 2016	(1 page)
12 Apr 2016	TM01	Termination of appointment of Francis Paul Duffin as a director on 31 March 2016	(1 page)
16 Mar 2016	AP01	Appointment of Derek Cumming as a director on 10 March 2016	(2 pages)
16 Mar 2016	AP01	Appointment of Geoffrey Thomas Martin as a director on 10 March 2016	(2 pages)
15 Mar 2016	AP01	Appointment of Charline Zerbinati as a director on 10 March 2016	(2 pages)
15 Mar 2016	TM01	Termination of appointment of Franz Josef Peter Fleissner as a director on 8 March 2016	(1 page)

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