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NEW WORLDWIDE WHOLESALES LIMITED

Company number 06218968

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-11-17
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
  • GBP 1
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
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
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