WORLDCLEARING LTD

Company number 08251606

Date	Type	Description	View / Download
04 Jan 2017	SH03	Purchase of own shares.	(3 pages)
14 Dec 2016	SH01	Statement of capital following an allotment of shares on 31 October 2016 GBP 1 EUR 100	(3 pages)
07 Dec 2016	AA01	Current accounting period extended from 31 October 2016 to 31 March 2017	(1 page)
26 Sep 2016	CH01	Director's details changed for Mr Erik Grahn on 21 September 2016	(2 pages)
26 Sep 2016	CH01	Director's details changed for Mr Jorgen Petersson on 21 September 2016	(2 pages)
13 Sep 2016	AP01	Appointment of Mr Erik Grahn as a director on 5 September 2016	(2 pages)
13 Sep 2016	AP01	Appointment of Mr Jorgen Petersson as a director on 5 September 2016	(2 pages)
30 Aug 2016	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Axis 40 Oxford Road Stokenchurch High Wycombe Bucks HP14 3SX on 30 August 2016	(1 page)
28 Jul 2016	AA	Micro company accounts made up to 31 October 2015	(2 pages) Download iXBRL
04 Apr 2016	AD01	Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 4 April 2016	(1 page)
31 Mar 2016	AD01	Registered office address changed from 22 Friars Street Sudbury Suffolk CO10 2AA to 71-75 Shelton Street London WC2H 9JQ on 31 March 2016	(1 page)
01 Mar 2016	CERTNM	Company name changed richmondgate LIMITED\certificate issued on 01/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-19	(3 pages)
03 Feb 2016	TM01	Termination of appointment of Karin Utke Jensen as a director on 29 January 2016	(1 page)
03 Feb 2016	AP01	Appointment of Mr Bryan Connor Wilson as a director on 29 January 2016	(2 pages)
03 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1	(3 pages)
02 Dec 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1	(3 pages)
06 Jul 2015	AA	Accounts for a dormant company made up to 31 October 2014	(2 pages) Download iXBRL
01 Jul 2015	TM01	Termination of appointment of Kaj Worsoe Jensen as a director on 30 June 2015	(1 page)
01 Jul 2015	AP01	Appointment of Mrs Karin Utke Jensen as a director on 30 June 2015	(2 pages)
03 Nov 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 1	(3 pages)
21 Oct 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Oct 2014	AA	Accounts for a dormant company made up to 31 October 2013	(2 pages)
14 Oct 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Nov 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 1	(3 pages)
12 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)