WORLDCOVER DIRECT LIMITED

Company number 02704078

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
20 Jul 2016 SOAS(A) Voluntary strike-off action has been suspended
14 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jun 2016 DS01 Application to strike the company off the register
01 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 13/05/2016
06 May 2016 CC04 Statement of company's objects
06 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2016 AP01 Appointment of Mr Paul Charles Felix Caprez as a director on 19 April 2016
20 Apr 2016 TM01 Termination of appointment of Robert Joseph Brannock as a director on 31 March 2016
15 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
21 Dec 2015 AD01 Registered office address changed from Building 11 Chiswick Park 566 Chiswick High Road London W4 5XR to Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR on 21 December 2015
19 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
10 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
09 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
03 May 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
11 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
07 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
23 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
28 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
22 Dec 2009 AD01 Registered office address changed from Building 11 Chiswick Park Chiswick High Road London W4 5XR on 22 December 2009