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WORLD OPTIONS 1ST LIMITED

Company number 11915877

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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)
31 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
04 Nov 2022 DS01 Application to strike the company off the register
07 Jul 2022 AA Accounts for a dormant company made up to 31 March 2022
12 Apr 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
04 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
07 Apr 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
22 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
12 May 2020 PSC02 Notification of Sjb Holdings 2020 Limited as a person with significant control on 6 May 2020
06 May 2020 PSC09 Withdrawal of a person with significant control statement on 6 May 2020
08 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with updates
30 Jan 2020 AP01 Appointment of Mr Stewart Michael Butler as a director on 9 July 2019
30 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-09
22 Jul 2019 PSC08 Notification of a person with significant control statement
11 Jul 2019 AD01 Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Vantage House East Terrace Business Park Euxton Lane, Euxton Lancashire PR7 6TB on 11 July 2019
10 Jul 2019 TM01 Termination of appointment of Michael Duke as a director on 9 July 2019
10 Jul 2019 PSC07 Cessation of Woodberry Secretarial Limited as a person with significant control on 9 July 2019
30 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-30
  • GBP 1