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WORLDWIDE BONUS ENTERTAINMENT LIMITED

Company number 06489800

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-24
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
  • GBP 50,000
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
  • GBP 50,000
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