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WORLDWIDE SPORT PROMOTION LIMITED

Company number 06486500

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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)
07 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2014 DS01 Application to strike the company off the register
07 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Jan 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 2
18 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Jan 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
05 Dec 2012 AP01 Appointment of Ryan Barrett as a director on 30 November 2012
05 Dec 2012 TM01 Termination of appointment of Edward Petre Mears as a director on 30 November 2012
13 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Jan 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
15 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
23 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
23 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Mar 2010 CC04 Statement of company's objects
25 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Edward Petre Mears on 1 October 2009
24 Feb 2010 CH04 Secretary's details changed for Ashdown Secretaries Limited on 1 October 2009
24 Feb 2010 CH02 Director's details changed for Heathbrooke Directors Limited on 1 October 2009
28 May 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Feb 2009 363a Return made up to 28/01/09; full list of members
22 Sep 2008 288a Director appointed edward petre mears
21 Feb 2008 88(2)R Ad 28/01/08--------- £ si 1@1=1 £ ic 1/2
21 Feb 2008 225 Accounting reference date shortened from 31/01/09 to 31/12/08