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WORLD DIVE CENTRES LIMITED

Company number 06430022

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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)
19 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
19 Oct 2015 4.72 Return of final meeting in a creditors' voluntary winding up
26 Feb 2015 4.68 Liquidators' statement of receipts and payments to 22 December 2014
24 Feb 2014 4.68 Liquidators' statement of receipts and payments to 22 December 2013
25 Feb 2013 4.68 Liquidators' statement of receipts and payments to 22 December 2012
22 Feb 2012 4.68 Liquidators' statement of receipts and payments to 22 December 2011
11 Jan 2011 4.20 Statement of affairs with form 4.19
11 Jan 2011 600 Appointment of a voluntary liquidator
11 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
26 Nov 2010 AD01 Registered office address changed from 3 the Yard Pegasus Place London SE11 5SD United Kingdom on 26 November 2010
25 Nov 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
Statement of capital on 2010-11-25
  • GBP 117.5
25 Nov 2010 TM01 Termination of appointment of Robert Gulliver as a director
25 Nov 2010 AD01 Registered office address changed from C/O Unvisited World 3 the Yard Pegasus Place London SE11 5SD United Kingdom on 25 November 2010
25 Nov 2010 AD02 Register inspection address has been changed from C/O Unvisited World 3 the Yard Pegasus Place London SE11 5SD United Kingdom
24 Nov 2010 AD04 Register(s) moved to registered office address
24 Nov 2010 TM01 Termination of appointment of Robert Gulliver as a director
11 Nov 2010 CH01 Director's details changed for Mr Justin Andrew Beavis on 11 November 2010
11 Nov 2010 TM01 Termination of appointment of Mick O'conchubair as a director
15 Jun 2010 TM01 Termination of appointment of Robin Sturmey as a director
02 Mar 2010 AP01 Appointment of Mr Robin Macdougall Sturmey as a director
02 Mar 2010 AP01 Appointment of Mr Robert Gulliver as a director
26 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
26 Feb 2010 AD03 Register(s) moved to registered inspection location
26 Feb 2010 CH01 Director's details changed for Mick O'conchubair on 19 November 2009
26 Feb 2010 CH01 Director's details changed for Justin Andrew Beavis on 19 November 2009