WORLD CONSULTANCY LIMITED


Registered number: 04831408
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Name: WORLD CONSULTANCY LIMITED
WORLD CONSULTANCY LTD
Address: 113 ELSINGE ROAD, ENFIELD, MIDDLESEX, EN1 4PE
Incorporation Date: 2003-07-14

Company status: Dissolved


Company Documents

date name form type
2021-09-07 APPLICATION FOR STRIKING-OFF DS01
2021-09-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-11-30 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-12-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 AA
2020-01-09 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 AA
2020-08-11 CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES CS01
2019-07-15 CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES CS01
2018-04-04 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 AA
2018-07-18 CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES CS01
2018-12-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 AA
2017-07-17 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME WILLIAM MOORE PSC01
2017-02-13 31/07/16 TOTAL EXEMPTION SMALL AA
2017-07-17 CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES CS01
2016-07-18 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES CS01
2016-04-25 31/07/15 TOTAL EXEMPTION SMALL AA
2015-04-14 31/07/14 TOTAL EXEMPTION SMALL AA
2015-07-14 14/07/15 FULL LIST AR01
2014-04-03 31/07/13 TOTAL EXEMPTION SMALL AA
2014-07-15 14/07/14 FULL LIST AR01
2013-07-31 14/07/13 FULL LIST AR01
2013-07-31 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME WILLIAM MOORE / 13/07/2013 CH01
2013-03-20 31/07/12 TOTAL EXEMPTION FULL AA
2012-04-17 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME WILLIAM MOORE / 17/04/2012 CH01
2012-04-23 31/07/11 TOTAL EXEMPTION SMALL AA
2012-07-16 14/07/12 FULL LIST AR01
2012-04-17 REGISTERED OFFICE CHANGED ON 17/04/2012 FROM1ST FLOOR, METROPOLITAN HOUSEDARKES LANEPOTTERS BARHERTFORDSHIREEN6 1AG AD01
2011-04-13 31/07/10 TOTAL EXEMPTION SMALL AA
2011-04-27 APPOINTMENT TERMINATED, SECRETARY CKA SECRETARY LIMITED TM02
2011-07-14 14/07/11 FULL LIST AR01
2010-04-21 REGISTERED OFFICE CHANGED ON 21/04/2010 FROM1ST FLOOR METROPOLITAN HOUSE DARKES LANEPOTTERS BARHERTFORDSHIREEN6 1AGUNITED KINGDOM AD01
2010-03-31 31/07/09 TOTAL EXEMPTION SMALL AA
2010-07-14 14/07/10 FULL LIST AR01
2010-05-27 REGISTERED OFFICE CHANGED ON 27/05/2010 FROM1ST FLOOR METROPOLITAN HOUSEDARKES LANEPOTTERS BARHERTFORDSHIREEN6 1AG AD01
2009-07-16 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS 363a
2009-01-06 SECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 05/01/2009 288c
2009-04-05 31/07/08 TOTAL EXEMPTION SMALL AA
2008-05-07 31/07/07 TOTAL EXEMPTION SMALL AA
2008-12-29 REGISTERED OFFICE CHANGED ON 29/12/2008 FROM3RD FLOOR MAPLE HOUSE, HIGHSTREET, POTTERS BARHERTFORDSHIREEN6 5BS 287
2008-12-29 REGISTERED OFFICE CHANGED ON 29/12/2008 FROM3RD FLOORMAPLE HOUSE HIGH STREETPOTTERS BARHERTFORDSHIREEN6 5BSUNITED KINGDOM 287
2008-07-16 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS 363a
2008-07-16 SECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 12/07/2008 288c
2007-09-26 REGISTERED OFFICE CHANGED ON 26/09/07 FROM:3RD FLOOR HIGH STREETPOTTERS BARHERTFORDSHIREEN6 5BS 287
2007-04-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2007-08-13 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS 363a
2007-08-09 REGISTERED OFFICE CHANGED ON 09/08/07 FROM:49 THE AVENUEPOTTERS BARHERTFORDSHIRE EN6 1ED 287
2006-06-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2006-07-24 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS 363a
2005-08-05 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS 363a
2005-02-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2004-09-08 RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS 363s
2003-11-11 DIRECTOR RESIGNED 288b
2003-11-11 NEW DIRECTOR APPOINTED 288a
2003-07-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-11-27 01:22:27