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WORLDWIDE MAILING SOLUTIONS LIMITED

Company number 05013995

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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 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 20 April 2021
20 Jun 2021 AD01 Registered office address changed from Peter Road Lancing West Sussex BN15 8th to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 20 June 2021
07 Aug 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
20 May 2020 LIQ02 Statement of affairs
04 May 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-04-21
04 May 2020 600 Appointment of a voluntary liquidator
30 Apr 2020 AD01 Registered office address changed from , Peter Road, Lancing, West Sussex, BN15 8th to Peter Road Lancing West Sussex BN15 8th on 30 April 2020
03 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with no updates
15 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
03 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with no updates
31 Jul 2018 AA Total exemption full accounts made up to 28 February 2018
12 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with no updates
11 Jan 2018 PSC04 Change of details for Mr Peter James Sharp as a person with significant control on 6 April 2016
10 Jan 2018 PSC04 Change of details for Mr David Colin Dembrey as a person with significant control on 6 April 2016
29 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
09 Jan 2017 CS01 Confirmation statement made on 1 January 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
21 Nov 2016 CH01 Director's details changed for Peter James Sharp on 21 November 2016
01 Feb 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
27 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
24 Jun 2015 SH02 Statement of capital on 5 May 2015
  • GBP 2.00
23 Jun 2015 TM01 Termination of appointment of Wyndeham Grange Limited as a director on 5 May 2015
03 Feb 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2.25