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DEFINITIVE WORLD GUIDES LTD

Company number 04911651

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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)
25 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Oct 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
03 Sep 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Sep 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
03 Sep 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-27 - link opens in a new window - 1 page (1 page)
26 Aug 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages)
17 Jul 2015	AA01	Previous accounting period shortened from 30 September 2015 to 30 June 2015	View PDF Previous accounting period shortened from 30 September 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
13 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 991,000	View PDF Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 991,000 - link opens in a new window - 4 pages (4 pages)
07 Jul 2015	SH01	Statement of capital following an allotment of shares on 28 May 2015 GBP 991,000	View PDF Statement of capital following an allotment of shares on 28 May 2015 GBP 991,000 - link opens in a new window - 3 pages (3 pages)
27 Jan 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
22 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 100	View PDF Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Apr 2014	AD01	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN United Kingdom on 28 April 2014	View PDF Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN United Kingdom on 28 April 2014 - link opens in a new window - 1 page (1 page)
07 Apr 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
02 Oct 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 100	View PDF Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Jan 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
17 Oct 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	View PDF Annual return made up to 25 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Feb 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
10 Nov 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	View PDF Annual return made up to 25 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Nov 2011	CH01	Director's details changed for Duncan John Bernard on 8 November 2011	View PDF Director's details changed for Duncan John Bernard on 8 November 2011 - link opens in a new window - 2 pages (2 pages)
03 Nov 2011	AD01	Registered office address changed from 104 Park Street London W1K 6NF on 3 November 2011	View PDF Registered office address changed from 104 Park Street London W1K 6NF on 3 November 2011 - link opens in a new window - 1 page (1 page)
27 Oct 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
29 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
11 Nov 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	View PDF Annual return made up to 25 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Sep 2010	AD01	Registered office address changed from 56 Britannia Road Fulham London SW62JP England on 17 September 2010	View PDF Registered office address changed from 56 Britannia Road Fulham London SW62JP England on 17 September 2010 - link opens in a new window - 2 pages (2 pages)

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