- Company Overview for WORLDWIDE BONUS ENTERTAINMENT LIMITED (06489800)
- Filing history for WORLDWIDE BONUS ENTERTAINMENT LIMITED (06489800)
- People for WORLDWIDE BONUS ENTERTAINMENT LIMITED (06489800)
- Charges for WORLDWIDE BONUS ENTERTAINMENT LIMITED (06489800)
- Insolvency for WORLDWIDE BONUS ENTERTAINMENT LIMITED (06489800)
- More for WORLDWIDE BONUS ENTERTAINMENT LIMITED (06489800)
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) |
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16 Dec 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Sep 2016 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
22 Aug 2016 | 4.68 | Liquidators' statement of receipts and payments to 23 June 2016 | |
03 Jul 2015 | AD01 | Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH to 46 Vivian Avenue Hendon Central London NW4 3XP on 3 July 2015 | |
02 Jul 2015 | 4.20 | Statement of affairs with form 4.19 | |
02 Jul 2015 | 600 | Appointment of a voluntary liquidator | |
02 Jul 2015 | RESOLUTIONS |
Resolutions
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02 Jun 2015 | AA01 | Previous accounting period shortened from 3 September 2014 to 2 September 2014 | |
20 Apr 2015 | AR01 |
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-04-20
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20 Apr 2015 | CH01 | Director's details changed for Mr Ian Foster Harries on 1 January 2015 | |
29 Oct 2014 | AA | Full accounts made up to 31 August 2013 | |
29 Aug 2014 | AA01 | Previous accounting period shortened from 4 September 2013 to 3 September 2013 | |
02 Jun 2014 | AA01 | Previous accounting period shortened from 5 September 2013 to 4 September 2013 | |
20 Mar 2014 | AR01 |
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-03-20
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12 Jun 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
11 Jun 2013 | AR01 | Annual return made up to 31 January 2013 with full list of shareholders | |
11 Jun 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
07 Jun 2013 | AA | Full accounts made up to 31 August 2012 | |
05 Jun 2013 | AA01 | Previous accounting period shortened from 6 September 2012 to 5 September 2012 | |
11 Jun 2012 | AA | Full accounts made up to 31 August 2011 | |
06 Jun 2012 | AA01 | Previous accounting period shortened from 7 September 2011 to 6 September 2011 | |
17 Mar 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
14 Mar 2012 | AR01 | Annual return made up to 31 January 2012 with full list of shareholders | |
14 Mar 2012 | AR01 | Annual return made up to 31 January 2011 with full list of shareholders | |
01 Mar 2012 | DISS16(SOAS) | Compulsory strike-off action has been suspended |