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WORLD'S END COURIERS LTD

Company number 06316873

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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)
23 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
23 Oct 2023 LIQ13 Return of final meeting in a members' voluntary winding up
20 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 8 February 2023
17 Feb 2022 LIQ01 Declaration of solvency
17 Feb 2022 600 Appointment of a voluntary liquidator
17 Feb 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-02-09
15 Feb 2022 AD01 Registered office address changed from Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 15 February 2022
28 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with updates
27 May 2021 AA Total exemption full accounts made up to 30 April 2021
17 Aug 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
29 Jun 2020 AA Total exemption full accounts made up to 30 April 2020
18 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with updates
14 Jun 2019 AA Total exemption full accounts made up to 30 April 2019
03 Jun 2019 PSC04 Change of details for Justin Timothy Popham as a person with significant control on 3 June 2019
27 Feb 2019 TM01 Termination of appointment of Paul Nicholas Whitehouse England as a director on 1 February 2019
24 Sep 2018 AA Total exemption full accounts made up to 30 April 2018
20 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with updates
20 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with updates
07 Jul 2017 AA Total exemption full accounts made up to 30 April 2017
17 Oct 2016 AD01 Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ to Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 17 October 2016
17 Oct 2016 CH01 Director's details changed for Justin Timothy Popham on 17 October 2016
28 Jul 2016 CS01 Confirmation statement made on 18 July 2016 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 30 April 2016
21 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
14 Aug 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100