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WORLDWIDE WATERSPORTS LIMITED

Company number 06437513

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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)
03 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
03 Aug 2016 4.72 Return of final meeting in a creditors' voluntary winding up
16 Apr 2015 AD01 Registered office address changed from Worldwide Watersports Ltd Llewellyns Quay Port Talbot West Glamorgan SA13 1RF to C/O Bailams & Co Ty Antur Navigation Park Abercynon CF45 4SN on 16 April 2015
08 Apr 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
27 Feb 2015 4.20 Statement of affairs with form 4.19
27 Feb 2015 600 Appointment of a voluntary liquidator
27 Feb 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-02-19
28 Nov 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 150
24 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
25 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-25
  • GBP 150
04 Oct 2013 AA Total exemption small company accounts made up to 30 November 2012
02 Jan 2013 AR01 Annual return made up to 26 November 2012 with full list of shareholders
29 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
26 Jan 2012 AR01 Annual return made up to 26 November 2011 with full list of shareholders
25 Jan 2012 AD01 Registered office address changed from Unit 48 Enterprise Centre, Bryn Road Aberkenfig Bridgend Mid Glamorgan CF32 9BS on 25 January 2012
02 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
22 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 2
05 Feb 2011 AR01 Annual return made up to 26 November 2010 with full list of shareholders
14 Dec 2010 AP03 Appointment of Mr David Stephen Evans as a secretary
13 Dec 2010 TM02 Termination of appointment of Anthony Olding as a secretary
13 Dec 2010 TM01 Termination of appointment of Anthony Olding as a director
13 Dec 2010 TM01 Termination of appointment of Anthony Lacey as a director
13 Dec 2010 AP01 Appointment of Mr David Stephen Evans as a director
13 Dec 2010 AP01 Appointment of Mr Daniel John Evans as a director
04 Oct 2010 AA Total exemption small company accounts made up to 30 November 2009