WORLDWIDE YACHT SUPPORT LIMITED


Registered number: 04889972
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) -> WORLDWIDE YACHT SUPPORT LIMITED

Name: WORLDWIDE YACHT SUPPORT LIMITED
WORLDWIDE YACHT SUPPORT LTD
Address: BUSINESS INNOVATION CENTRE, HARRY WESTON ROAD, COVENTRY, CV3 2TX
Incorporation Date: 2003-09-05

Company status: Dissolved


Company Documents

date name form type
2019-06-14 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2019-09-14 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-03-27 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00020452 LIQ10
2018-03-19 CURREXT FROM 28/02/2018 TO 31/03/2018 AA01
2018-02-16 REGISTERED OFFICE CHANGED ON 16/02/2018 FROMTHE OLD BULL PENS SEZINCOTEMORETON-IN-MARSHGLOUCESTERSHIREGL56 9AW AD01
2018-07-06 SPECIAL RESOLUTION TO WIND UP LRESSP
2018-02-08 CURREXT FROM 31/12/2017 TO 28/02/2018 AA01
2018-07-06 REGISTERED OFFICE CHANGED ON 06/07/2018 FROM1 GAVIN CLOSEBRAUNSTONELEICESTERLE3 3UGENGLAND AD01
2018-04-27 APPOINTMENT TERMINATED, DIRECTOR PHILIP COOMER TM01
2018-05-21 31/03/18 TOTAL EXEMPTION FULL AA
2018-07-06 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2018-07-06 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-09-07 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES CS01
2017-06-30 31/12/16 TOTAL EXEMPTION FULL AA
2016-09-29 31/12/15 TOTAL EXEMPTION FULL AA
2016-09-06 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES CS01
2015-04-28 31/12/14 TOTAL EXEMPTION SMALL AA
2015-02-18 REGISTERED OFFICE CHANGED ON 18/02/2015 FROM14 LONDON STREETANDOVERHAMPSHIRESP10 2PA AD01
2015-09-15 05/09/15 FULL LIST AR01
2014-09-18 05/09/14 FULL LIST AR01
2014-04-01 31/12/13 TOTAL EXEMPTION SMALL AA
2013-04-11 31/12/12 TOTAL EXEMPTION SMALL AA
2013-09-10 05/09/13 FULL LIST AR01
2012-05-14 31/12/11 TOTAL EXEMPTION SMALL AA
2012-10-02 05/09/12 FULL LIST AR01
2011-09-14 05/09/11 FULL LIST AR01
2011-03-30 31/12/10 TOTAL EXEMPTION SMALL AA
2010-09-28 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT VICKRAGE / 02/10/2009 CH01
2010-05-20 31/12/09 TOTAL EXEMPTION SMALL AA
2010-09-28 05/09/10 FULL LIST AR01
2010-09-28 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN COOMER / 02/10/2009 CH01
2009-03-19 31/12/08 TOTAL EXEMPTION SMALL AA
2009-09-23 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS 363a
2008-04-08 31/12/07 TOTAL EXEMPTION SMALL AA
2008-09-11 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS 363a
2007-10-11 REGISTERED OFFICE CHANGED ON 11/10/07 FROM:SHERIDAN HOUSE, 23/25 LONDONSTREET, ANDOVERHAMPSHIRESP10 2NU 287
2007-10-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-10-11 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-10-11 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS 363a
2006-01-10 AD 24/11/05---------£ SI 18@1=18£ IC 100/118 88(2)R
2006-03-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-10-05 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS 363a
2005-04-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-12-21 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2005-09-26 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS 363s
2005-12-21 £ NC 10000/2000024/11/ RES04
2005-12-21 NC INC ALREADY ADJUSTED30/11/05 123
2004-10-12 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS 363s
2004-03-09 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 225
2003-09-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-09-16 S366A DISP HOLDING AGM 05/09/03 ELRES
2003-09-05 SECRETARY RESIGNED 288b

Last update: 2021-10-24 13:36:00