Advanced company searchLink opens in new window

WORLDWIDE BONUS ENTERTAINMENT LIMITED

Company number 06489800

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
11 Aug 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2011 TM01 Termination of appointment of Mark Gottlieb as a director
08 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
07 Jan 2011 AA Full accounts made up to 31 August 2010
07 Oct 2010 AA01 Previous accounting period shortened from 31 January 2011 to 7 September 2010
15 Jul 2010 CC04 Statement of company's objects
14 Jul 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Jul 2010 CERT10 Certificate of re-registration from Public Limited Company to Private
13 Jul 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
13 Jul 2010 MAR Re-registration of Memorandum and Articles
13 Jul 2010 RR02 Re-registration from a public company to a private limited company
06 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2010 AP01 Appointment of Mr Ian Foster Harries as a director
30 Mar 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
30 Mar 2010 AD01 Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH on 30 March 2010
30 Mar 2010 AD01 Registered office address changed from 3Rd Floor 16 Upper Woburn Place London WC1H 0AF on 30 March 2010
29 Mar 2010 CH01 Director's details changed for Mark Fraser Gottlieb on 31 January 2010
29 Mar 2010 CH04 Secretary's details changed for Northcrest Ventures Limited on 31 January 2010
01 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
26 May 2009 288b Appointment terminated director gordon synn
14 May 2009 363a Return made up to 31/01/09; full list of members
13 May 2009 288b Appointment terminated director temple secretaries LIMITED
04 Dec 2008 288b Appointment terminated director aaron gershfield