WORLDAWARE LIMITED filing history - Find and update company information

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WORLDAWARE LIMITED

Company number 04327790

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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)
05 Mar 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Feb 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	SH19	Statement of capital on 15 February 2024 GBP 1	View PDF Statement of capital on 15 February 2024 GBP 1 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Feb 2024	CAP-SS	Solvency Statement dated 31/01/24	View PDF Solvency Statement dated 31/01/24 - link opens in a new window - 1 page (1 page)
15 Feb 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Nov 2023	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 17 pages (17 pages) Download iXBRL
06 Jul 2023	CS01	Confirmation statement made on 25 June 2023 with no updates	View PDF Confirmation statement made on 25 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2023	CS01	Confirmation statement made on 25 June 2022 with no updates	View PDF Confirmation statement made on 25 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	CH01	Director's details changed for Mr Alexander Charles Kemp on 19 October 2022	View PDF Director's details changed for Mr Alexander Charles Kemp on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
29 Oct 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Oct 2022	AA	Full accounts made up to 31 January 2022	View PDF Full accounts made up to 31 January 2022 - link opens in a new window - 18 pages (18 pages) Download iXBRL
20 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Dec 2021	AA	Accounts for a small company made up to 31 January 2021	View PDF Accounts for a small company made up to 31 January 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Jul 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	View PDF Confirmation statement made on 25 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AD01	Registered office address changed from 28 Lime Street London EC3M 7HR United Kingdom to Two London Bridge London SE1 9RA on 12 January 2021	View PDF Registered office address changed from 28 Lime Street London EC3M 7HR United Kingdom to Two London Bridge London SE1 9RA on 12 January 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2020	AP01	Appointment of Mr Alexander Charles Kemp as a director on 8 December 2020	View PDF Appointment of Mr Alexander Charles Kemp as a director on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	AA01	Current accounting period extended from 31 December 2020 to 31 January 2021	View PDF Current accounting period extended from 31 December 2020 to 31 January 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
24 Jul 2020	AP03	Appointment of Mr. Pierre-Hubert Séguin as a secretary on 13 July 2020	View PDF Appointment of Mr. Pierre-Hubert Séguin as a secretary on 13 July 2020 - link opens in a new window - 2 pages (2 pages)
24 Jul 2020	AP01	Appointment of Mr. Patrick Prince as a director on 13 July 2020	View PDF Appointment of Mr. Patrick Prince as a director on 13 July 2020 - link opens in a new window - 2 pages (2 pages)
24 Jul 2020	AP01	Appointment of Mr. Pierre-Hubert Séguin as a director on 13 July 2020	View PDF Appointment of Mr. Pierre-Hubert Séguin as a director on 13 July 2020 - link opens in a new window - 2 pages (2 pages)
24 Jul 2020	TM01	Termination of appointment of Michael Joseph Briskey as a director on 13 July 2020	View PDF Termination of appointment of Michael Joseph Briskey as a director on 13 July 2020 - link opens in a new window - 1 page (1 page)

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