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WORLD'S FOREIGN EXCHANGE LTD

Company number 07885275

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jul 2020 DS01 Application to strike the company off the register
12 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
16 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
15 Jan 2019 AD01 Registered office address changed from 591 London Road Cheam Sutton Surrey SM3 9AG to 402 Strand London WC2R 0NE on 15 January 2019
03 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with updates
03 Dec 2018 TM01 Termination of appointment of Kurange Stanis Sandeep Perera as a director on 16 November 2018
03 Dec 2018 TM02 Termination of appointment of Chandrani Samantha Karunaratne as a secretary on 16 November 2018
03 Dec 2018 AP01 Appointment of Mr Ariaratnam Sakthitharan as a director on 16 November 2018
26 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
30 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with no updates
25 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
24 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
28 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-24
  • GBP 100
22 Dec 2014 AD01 Registered office address changed from 591 London Road North Cheam Surrey SM3 9AG to 591 London Road Cheam Sutton Surrey SM3 9AG on 22 December 2014
08 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
13 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
08 May 2013 AD01 Registered office address changed from the Printworks 4a Blake Mews 1-17 Station Avenue Kew Gardens Surrey TW9 3GA United Kingdom on 8 May 2013
22 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
16 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)