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WORLD STORES LTD

Company number 06482952

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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)
22 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jul 2019 DS01 Application to strike the company off the register
12 Apr 2019 AA Micro company accounts made up to 31 March 2019
20 Dec 2018 AD01 Registered office address changed from 76 Ledbury Road London W1 1AH England to 76 Ledbury Road London W11 2AH on 20 December 2018
20 Dec 2018 AA Micro company accounts made up to 31 March 2018
28 Oct 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
28 Oct 2018 AD01 Registered office address changed from 7 Plaza Parade Maida Vale London NW6 5RP England to 76 Ledbury Road London W1 1AH on 28 October 2018
01 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
04 Sep 2017 PSC07 Cessation of Elizabeth Anne Venz as a person with significant control on 24 August 2017
04 Sep 2017 PSC01 Notification of Andrew Geoffrey Venz as a person with significant control on 24 August 2017
04 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with updates
24 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-24
10 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with updates
28 Jun 2017 TM01 Termination of appointment of Elizabeth Anne Venz as a director on 9 June 2017
20 Jun 2017 AP01 Appointment of Mr Andrew Geoffrey Venz as a director on 9 June 2017
20 Jun 2017 AD01 Registered office address changed from 23 Pembridge Square London W2 4DR to 7 Plaza Parade Maida Vale London NW6 5RP on 20 June 2017
13 Mar 2017 CS01 Confirmation statement made on 24 January 2017 with updates
06 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
04 Mar 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
04 Mar 2016 CH01 Director's details changed for Mrs Elizabeth Anne Venz on 1 February 2016
11 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
20 Mar 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1
09 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
07 Mar 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 1