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WORLD TRADE COMPONENTS LIMITED

Company number 08458907

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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)
12 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 22 September 2019
04 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 22 September 2018
03 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 22 September 2017
07 Oct 2016 AD01 Registered office address changed from 86-90 Paul Street City of London EC2A 4NE to C/O Kingsland Business Recovery 14 Derby Road Staplefird Nottinghamshire NG9 7AA on 7 October 2016
05 Oct 2016 4.20 Statement of affairs with form 4.19
05 Oct 2016 600 Appointment of a voluntary liquidator
05 Oct 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-23
26 Aug 2016 CS01 Confirmation statement made on 26 August 2016 with updates
08 Aug 2016 TM01 Termination of appointment of Wazarat Kayani as a director on 4 August 2016
11 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
26 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Jan 2016 AP01 Appointment of Mr Wazarat Kayani as a director on 11 January 2016
30 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Oct 2015 TM01 Termination of appointment of Gulbhar Hussain as a director on 5 October 2015
22 Aug 2015 AP01 Appointment of Mr Gulbhar Hussain as a director on 2 July 2015
08 Jun 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
08 Jun 2015 CH01 Director's details changed for Mr Mohammed Ghafoor on 1 June 2015
30 Aug 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-08-30
  • GBP 100
03 Jul 2014 AD01 Registered office address changed from Unit 1 & 2 Elizabeth Industrial Estate Shroggs Road Halifax West Yorkshire HX3 5HA United Kingdom on 3 July 2014
07 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Dec 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
18 Dec 2013 SH01 Statement of capital following an allotment of shares on 18 December 2013
  • GBP 100
18 Dec 2013 TM01 Termination of appointment of Shezan Hussain as a director