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WORLDWIDE ALLIANCE LTD

Company number 07845567

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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)
28 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2015 L64.07 Completion of winding up
15 Jul 2014 COCOMP Order of court to wind up
10 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1
17 Jan 2014 AP04 Appointment of Nominee Secretary Ltd as a secretary
17 Jan 2014 TM01 Termination of appointment of Charlotte Pawar as a director
02 Sep 2013 CERTNM Company name changed european marketing LTD\certificate issued on 02/09/13
  • RES15 ‐ Change company name resolution on 2013-08-30
  • NM01 ‐ Change of name by resolution
23 Aug 2013 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary
23 Aug 2013 AP01 Appointment of Mr Sven Biesterfeldt as a director
23 Aug 2013 AD01 Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 23 August 2013
05 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
04 Jan 2013 AA Accounts for a dormant company made up to 30 November 2012
30 Jul 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
30 Jul 2012 TM01 Termination of appointment of Edwina Coales as a director
30 Jul 2012 TM01 Termination of appointment of Nominee Director Ltd as a director
30 Jul 2012 AP01 Appointment of Miss Charlotte Pawar as a director
14 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted