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WORLDWIDE PROJECT MANAGEMENT SERVICES LIMITED

Company number 05240018

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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)
23 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jul 2018 DS01 Application to strike the company off the register
27 Oct 2017 PSC04 Change of details for Mr Wolfgang Reiff as a person with significant control on 2 April 2017
27 Oct 2017 CH01 Director's details changed for Mr Wolfgang Reiff on 26 October 2017
27 Oct 2017 CH03 Secretary's details changed for Mr Michael Frederick Evemy on 26 October 2017
03 Oct 2017 CS01 Confirmation statement made on 21 September 2017 with no updates
11 Sep 2017 AA Micro company accounts made up to 31 December 2016
07 Nov 2016 CS01 Confirmation statement made on 21 September 2016 with updates
04 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Sep 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 5,000
06 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Mar 2015 AP03 Appointment of Mr Michael Frederick Evemy as a secretary on 1 March 2015
06 Mar 2015 TM02 Termination of appointment of Markus Volk as a secretary on 28 February 2015
03 Mar 2015 CERTNM Company name changed worldwide airfreight services LIMITED\certificate issued on 03/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-02
07 Nov 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 5,000
15 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 5,000
23 Oct 2013 AD01 Registered office address changed from Philpot House, Station Road Rayleigh Essex SS6 7HH on 23 October 2013
28 Sep 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
23 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Dec 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders