WORLDMANOR LIMITED


Registered number: 04980198
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Name: WORLDMANOR LIMITED
WORLDMANOR LTD
Address: 28 LINKS WAY, NORTHWOOD, HA6 2XB
Incorporation Date: 2003-12-01

Company status: Dissolved


Company Documents

date name form type
2023-01-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-03-18 31/12/21 UNAUDITED ABRIDGED AA
2022-10-13 APPLICATION FOR STRIKING-OFF DS01
2022-10-25 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-03-04 31/12/20 UNAUDITED ABRIDGED AA
2021-12-01 CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES CS01
2020-03-11 31/12/19 UNAUDITED ABRIDGED AA
2020-12-14 CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES CS01
2019-03-04 31/12/18 UNAUDITED ABRIDGED AA
2019-12-02 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES CS01
2018-12-04 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES CS01
2018-03-08 31/12/17 UNAUDITED ABRIDGED AA
2017-07-31 31/12/16 TOTAL EXEMPTION FULL AA
2017-12-04 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES CS01
2016-12-07 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES CS01
2016-06-13 31/12/15 TOTAL EXEMPTION SMALL AA
2015-04-17 31/12/14 TOTAL EXEMPTION SMALL AA
2015-12-23 01/12/15 FULL LIST AR01
2014-12-04 01/12/14 FULL LIST AR01
2014-04-29 31/12/13 TOTAL EXEMPTION SMALL AA
2013-12-02 01/12/13 FULL LIST AR01
2013-05-24 31/12/12 TOTAL EXEMPTION SMALL AA
2013-06-13 23/12/09 STATEMENT OF CAPITAL GBP 1 SH01
2012-07-12 31/12/11 TOTAL EXEMPTION SMALL AA
2012-12-21 01/12/12 FULL LIST AR01
2011-12-12 01/12/11 FULL LIST AR01
2011-06-22 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-14 01/12/10 FULL LIST AR01
2010-05-26 31/12/09 TOTAL EXEMPTION SMALL AA
2009-12-23 APPOINTMENT TERMINATED, SECRETARY CAROLINE ASHTON TM02
2009-12-23 SECRETARY APPOINTED MRS PATRICIA LORNA GEMINDER AP03
2009-12-23 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN KENNETH GEMINDER / 23/12/2009 CH01
2009-12-23 01/12/09 FULL LIST AR01
2009-09-27 31/12/08 TOTAL EXEMPTION SMALL AA
2008-10-21 AD 05/12/07GBP SI 1@1=1GBP IC 1/2 88(2)
2008-12-11 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS 363a
2008-02-04 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS 363a
2008-10-17 31/12/07 TOTAL EXEMPTION SMALL AA
2008-02-04 SECRETARY'S PARTICULARS CHANGED 288c
2007-01-21 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS 363s
2007-10-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-10-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-10-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-01-17 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS 363s
2005-12-14 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS 363s
2003-12-22 NEW SECRETARY APPOINTED 288a
2003-12-22 SECRETARY RESIGNED 288b
2003-12-22 DIRECTOR RESIGNED 288b
2003-12-22 NEW DIRECTOR APPOINTED 288a
2003-12-22 REGISTERED OFFICE CHANGED ON 22/12/03 FROM:MARQUESS COURT69 SOUTHAMPTON ROWLONDONWC1B 4ET 287
2003-12-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2023-01-27 08:03:53