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