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WORLD PAD LIMITED

Company number 07544978

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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)
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
  • GBP 1
07 Mar 2016 CAP-SS Solvency Statement dated 24/02/16
07 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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