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WORLD'S END HOLDINGS LIMITED

Company number 02262057

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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)
10 Oct 2016 AD01 Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ to Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 10 October 2016
15 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
20 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
14 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 5,000
10 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
20 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 5,000
26 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
02 Sep 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 5,000
03 Sep 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
09 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
19 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
26 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
15 Sep 2010 AP03 Appointment of Paul Nicholas Whitehouse England as a secretary
15 Sep 2010 TM02 Termination of appointment of Lucy England as a secretary
13 Sep 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
25 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010
14 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
01 Sep 2009 363a Return made up to 03/08/09; full list of members
27 Dec 2008 AA Total exemption full accounts made up to 30 April 2008
12 Sep 2008 363a Return made up to 03/08/08; full list of members
07 Feb 2008 403a Declaration of satisfaction of mortgage/charge
10 Jan 2008 AA Total exemption full accounts made up to 30 April 2007
14 Sep 2007 CERTNM Company name changed world's end couriers LTD.\certificate issued on 14/09/07
06 Sep 2007 363a Return made up to 03/08/07; full list of members
15 Aug 2007 288b Director resigned