- Company Overview for WROTH LIMITED (06647316)
- Filing history for WROTH LIMITED (06647316)
- People for WROTH LIMITED (06647316)
- Insolvency for WROTH LIMITED (06647316)
- More for WROTH LIMITED (06647316)
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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14 May 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Feb 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
01 Feb 2012 | AD01 | Registered office address changed from C/O Bond Group Llp 2nd Floor Newby House 309 Chase Road London N14 6JS United Kingdom on 1 February 2012 | |
01 Feb 2012 | 4.70 | Declaration of solvency | |
01 Feb 2012 | 600 | Appointment of a voluntary liquidator | |
01 Feb 2012 | RESOLUTIONS |
Resolutions
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30 Dec 2011 | AA | Accounts for a small company made up to 31 July 2011 | |
20 Dec 2011 | AD01 | Registered office address changed from C/O Bond Group Llp the Grange 100 High Street London N14 6TB on 20 December 2011 | |
19 Oct 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
12 Oct 2011 | AR01 |
Annual return made up to 15 July 2011 with full list of shareholders
Statement of capital on 2011-10-12
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12 Oct 2011 | CH02 | Director's details changed for Ledra Directors Limited on 15 July 2011 | |
12 Oct 2011 | CH01 | Director's details changed for Mr Georgios Chr Kyrou on 15 July 2011 | |
14 Apr 2011 | AA | Accounts for a small company made up to 31 July 2010 | |
29 Sep 2010 | TM01 | Termination of appointment of Georgios Chr Kyrou as a director | |
29 Sep 2010 | CH01 | Director's details changed for Mr George Kyrou on 27 September 2010 | |
29 Sep 2010 | AP01 | Appointment of Mr George Kyrou as a director | |
23 Aug 2010 | AA | Accounts for a small company made up to 31 July 2009 | |
23 Aug 2010 | AR01 | Annual return made up to 15 July 2010 with full list of shareholders | |
13 Jul 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
22 Jan 2010 | AD01 | Registered office address changed from 122-126 Tooley Street London SE1 2TU United Kingdom on 22 January 2010 | |
18 Nov 2009 | AP01 | Appointment of Georgios Chr Kyrou as a director | |
22 Jul 2009 | 363a | Return made up to 15/07/09; full list of members | |
08 May 2009 | 288a | Director appointed ledra directors LIMITED | |
07 May 2009 | 288b | Appointment Terminated Secretary premier secretaries LIMITED | |
07 May 2009 | 288b | Appointment Terminated Director premier directors LIMITED |