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WORLD PRODUCT SOURCING LIMITED

Company number 06438399

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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)
12 May 2024 LIQ03 Liquidators' statement of receipts and payments to 7 March 2024
28 Jul 2023 AD01 Registered office address changed from Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ to Floor 2 10 Wellington Place Leeds LS1 4AP on 28 July 2023
11 May 2023 LIQ03 Liquidators' statement of receipts and payments to 7 March 2023
25 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 7 March 2022
07 May 2021 LIQ03 Liquidators' statement of receipts and payments to 7 March 2021
18 May 2020 LIQ03 Liquidators' statement of receipts and payments to 7 March 2020
08 May 2019 LIQ03 Liquidators' statement of receipts and payments to 7 March 2019
23 Mar 2018 AD01 Registered office address changed from 1 Kent Drive Harrogate HG1 2LG England to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 23 March 2018
20 Mar 2018 600 Appointment of a voluntary liquidator
20 Mar 2018 LIQ02 Statement of affairs
20 Mar 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-03-08
06 Feb 2018 TM01 Termination of appointment of Simon Paul Shaw as a director on 6 February 2018
27 Nov 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
15 Sep 2017 CH01 Director's details changed for Mr Jason Ronald Shaw on 2 September 2017
15 Sep 2017 PSC04 Change of details for Mr Jason Ronald Shaw as a person with significant control on 2 September 2017
19 Jul 2017 AD01 Registered office address changed from Armscliffe Manor High Moor Road North Rigton Leeds West Yorkshire LS17 0AE to 1 Kent Drive Harrogate HG1 2LG on 19 July 2017
24 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
21 Dec 2016 CS01 Confirmation statement made on 27 November 2016 with updates
13 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
17 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
03 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2
08 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
23 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 2
12 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders