- Company Overview for NEW WORLDWIDE WHOLESALES LIMITED (06218968)
- Filing history for NEW WORLDWIDE WHOLESALES LIMITED (06218968)
- People for NEW WORLDWIDE WHOLESALES LIMITED (06218968)
- Insolvency for NEW WORLDWIDE WHOLESALES LIMITED (06218968)
- More for NEW WORLDWIDE WHOLESALES LIMITED (06218968)
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) |
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05 Nov 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Aug 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
06 Feb 2013 | 4.68 | Liquidators' statement of receipts and payments to 16 November 2012 | |
29 Nov 2011 | AD01 | Registered office address changed from First Floor 28 Gray's Inn Road London WC1X 8HR United Kingdom on 29 November 2011 | |
25 Nov 2011 | 4.20 | Statement of affairs with form 4.19 | |
25 Nov 2011 | 600 | Appointment of a voluntary liquidator | |
25 Nov 2011 | RESOLUTIONS |
Resolutions
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02 Oct 2011 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
16 Aug 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
18 Mar 2011 | TM01 | Termination of appointment of Kin Chiu as a director | |
16 Mar 2011 | AD01 | Registered office address changed from 14 Grange Drive Chislehurst Kent BR7 5ES on 16 March 2011 | |
31 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
20 Jul 2010 | AR01 |
Annual return made up to 19 April 2010 with full list of shareholders
Statement of capital on 2010-07-20
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19 Jul 2010 | CH01 | Director's details changed for Ka Fai Man on 19 April 2010 | |
19 Jul 2010 | AP01 |
Appointment of Mr Alex Kwok Sum Chiu as a director
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19 Jul 2010 | TM01 | Termination of appointment of Alan Chan as a director | |
19 Jul 2010 | TM02 |
Termination of appointment of Kin Chiu as a secretary
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31 Jan 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
25 Jul 2009 | 288a | Director appointed alan bok lan chan | |
12 Jun 2009 | 363a | Return made up to 19/04/09; full list of members | |
12 Jun 2009 | 288b | Appointment Terminated Director chun chan | |
19 Feb 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
08 Sep 2008 | 363a | Return made up to 19/04/08; full list of members | |
23 Apr 2007 | 288c | Director's particulars changed | |
19 Apr 2007 | NEWINC | Incorporation |