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WROTH LIMITED

Company number 06647316

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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)
14 May 2013 GAZ2 Final Gazette dissolved following liquidation
14 Feb 2013 4.71 Return of final meeting in a members' voluntary winding up
01 Feb 2012 AD01 Registered office address changed from C/O Bond Group Llp 2nd Floor Newby House 309 Chase Road London N14 6JS United Kingdom on 1 February 2012
01 Feb 2012 4.70 Declaration of solvency
01 Feb 2012 600 Appointment of a voluntary liquidator
01 Feb 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-01-16
30 Dec 2011 AA Accounts for a small company made up to 31 July 2011
20 Dec 2011 AD01 Registered office address changed from C/O Bond Group Llp the Grange 100 High Street London N14 6TB on 20 December 2011
19 Oct 2011 DISS40 Compulsory strike-off action has been discontinued
12 Oct 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
Statement of capital on 2011-10-12
  • GBP 1
12 Oct 2011 CH02 Director's details changed for Ledra Directors Limited on 15 July 2011
12 Oct 2011 CH01 Director's details changed for Mr Georgios Chr Kyrou on 15 July 2011
14 Apr 2011 AA Accounts for a small company made up to 31 July 2010
29 Sep 2010 TM01 Termination of appointment of Georgios Chr Kyrou as a director
29 Sep 2010 CH01 Director's details changed for Mr George Kyrou on 27 September 2010
29 Sep 2010 AP01 Appointment of Mr George Kyrou as a director
23 Aug 2010 AA Accounts for a small company made up to 31 July 2009
23 Aug 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
13 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
22 Jan 2010 AD01 Registered office address changed from 122-126 Tooley Street London SE1 2TU United Kingdom on 22 January 2010
18 Nov 2009 AP01 Appointment of Georgios Chr Kyrou as a director
22 Jul 2009 363a Return made up to 15/07/09; full list of members
08 May 2009 288a Director appointed ledra directors LIMITED
07 May 2009 288b Appointment Terminated Secretary premier secretaries LIMITED
07 May 2009 288b Appointment Terminated Director premier directors LIMITED