- Company Overview for WORLD PAD LIMITED (07544978)
- Filing history for WORLD PAD LIMITED (07544978)
- People for WORLD PAD LIMITED (07544978)
- More for WORLD PAD LIMITED (07544978)
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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23 Aug 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
07 Jun 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 May 2016 | DS01 | Application to strike the company off the register | |
07 Mar 2016 | SH20 | Statement by Directors | |
07 Mar 2016 | SH19 |
Statement of capital on 7 March 2016
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07 Mar 2016 | CAP-SS | Solvency Statement dated 24/02/16 | |
07 Mar 2016 | RESOLUTIONS |
Resolutions
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18 Nov 2015 | AR01 |
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
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28 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
18 Nov 2014 | AR01 |
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
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07 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
18 Nov 2013 | AR01 |
Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
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26 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
18 Mar 2013 | CH02 | Director's details changed for Elmford Llc on 18 March 2013 | |
05 Feb 2013 | AA | Total exemption small company accounts made up to 31 December 2011 | |
18 Dec 2012 | AD01 | Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW United Kingdom on 18 December 2012 | |
17 Dec 2012 | AD01 | Registered office address changed from 1 London Road Ipswich IP1 2HA England on 17 December 2012 | |
17 Dec 2012 | AP04 | Appointment of Ashgrove Secretaries Limited as a secretary | |
17 Dec 2012 | AP02 | Appointment of Elmford Llc as a director | |
17 Dec 2012 | AP01 | Appointment of Ryan Barrett as a director | |
17 Dec 2012 | TM01 | Termination of appointment of David Cattermole as a director | |
04 Dec 2012 | AR01 | Annual return made up to 30 November 2012 with full list of shareholders | |
04 Dec 2012 | AP01 | Appointment of Mr David John Preston Cattermole as a director | |
04 Dec 2012 | TM01 | Termination of appointment of Kappa Directors Limited as a director | |
04 Dec 2012 | TM01 | Termination of appointment of Nira Amar as a director |