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WORLDCO FOODS LIMITED

Company number 09132714

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 May 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
16 Aug 2017	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
07 Aug 2017	AD01	Registered office address changed from Unit 5 Wharton Street Industrial Estate Wharton Street Birmingham B7 5TR to 3rd Floor Temple Point 1 Temple Row Birmingham West Midlands B2 5LG on 7 August 2017	View PDF Registered office address changed from Unit 5 Wharton Street Industrial Estate Wharton Street Birmingham B7 5TR to 3rd Floor Temple Point 1 Temple Row Birmingham West Midlands B2 5LG on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
02 Aug 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Aug 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-07-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-07-19 - link opens in a new window - 1 page (1 page)
12 Dec 2016	AAMD	Amended total exemption small company accounts made up to 31 December 2015	View PDF Amended total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
06 Dec 2016	AAMD	Amended total exemption small company accounts made up to 31 December 2014	View PDF Amended total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
31 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Oct 2016	MR01	Registration of charge 091327140001, created on 5 October 2016	View PDF Registration of charge 091327140001, created on 5 October 2016 - link opens in a new window - 25 pages (25 pages)
03 Oct 2016	AP01	Appointment of Mr Huzaifa Zulfikar Hassanali as a director on 30 September 2016	View PDF Appointment of Mr Huzaifa Zulfikar Hassanali as a director on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
06 Sep 2016	CS01	Confirmation statement made on 15 July 2016 with updates	View PDF Confirmation statement made on 15 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
20 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Apr 2016	AA01	Current accounting period shortened from 31 July 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 July 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
04 Nov 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100	View PDF Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shareholders agreement & loan agreement 01/05/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shareholders agreement & loan agreement 01/05/2015 - link opens in a new window - 1 page (1 page)
14 May 2015	SH01	Statement of capital following an allotment of shares on 1 May 2015 GBP 100.00	View PDF Statement of capital following an allotment of shares on 1 May 2015 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
05 Jan 2015	AD01	Registered office address changed from Unit Sf1 Little Heath Ind. Estate Old Church Road Coventry CV6 7NB England to Unit 5 Wharton Street Industrial Estate Wharton Street Birmingham B7 5TR on 5 January 2015	View PDF Registered office address changed from Unit Sf1 Little Heath Ind. Estate Old Church Road Coventry CV6 7NB England to Unit 5 Wharton Street Industrial Estate Wharton Street Birmingham B7 5TR on 5 January 2015 - link opens in a new window - 1 page (1 page)
15 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-15 GBP 1	View PDF Incorporation Statement of capital on 2014-07-15 GBP 1 - link opens in a new window - 24 pages (24 pages)

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WORLDCO FOODS LIMITED

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