- Company Overview for WORMDOOM LIMITED (09537719)
- Filing history for WORMDOOM LIMITED (09537719)
- People for WORMDOOM LIMITED (09537719)
- More for WORMDOOM LIMITED (09537719)
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) |
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28 Nov 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Sep 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Sep 2017 | DS01 | Application to strike the company off the register | |
16 Aug 2017 | TM01 | Termination of appointment of George Vernon Archibald Webster as a director on 16 August 2017 | |
28 Jun 2017 | AD01 | Registered office address changed from Porters Lodge 10-12 Melbury Road London W14 8LW to Flat 4 1 Oakwood Avenue Beckenham Kent BR3 6PT on 28 June 2017 | |
20 May 2017 | RESOLUTIONS |
Resolutions
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27 Apr 2017 | CS01 | Confirmation statement made on 13 April 2017 with updates | |
19 Apr 2017 | AD01 | Registered office address changed from 71-75 Shelton Street London WC2H 9JQ to Porters Lodge 10-12 Melbury Road London W14 8LW on 19 April 2017 | |
30 Dec 2016 | AA | Total exemption small company accounts made up to 30 September 2016 | |
21 Nov 2016 | RESOLUTIONS |
Resolutions
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01 Jun 2016 | AP01 | Appointment of Mr George Vernon Archibald Webster as a director on 1 June 2016 | |
18 May 2016 | TM02 | Termination of appointment of Albany Trustees Limited as a secretary on 16 May 2016 | |
18 May 2016 | AP04 | Appointment of Cityscope Limited as a secretary on 16 May 2016 | |
18 May 2016 | TM01 | Termination of appointment of Fraser Hardy as a director on 16 May 2016 | |
03 May 2016 | AR01 |
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
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06 Aug 2015 | AP01 | Appointment of Mr Jeremy Burnham as a director on 5 August 2015 | |
07 Jun 2015 | AA01 | Current accounting period extended from 30 April 2016 to 30 September 2016 | |
29 May 2015 | AP04 | Appointment of Albany Trustees Limited as a secretary on 29 May 2015 | |
20 Apr 2015 | AD01 | Registered office address changed from Porters Lodge 10-12 Melbury Road London W14 8LW England to 71-75 Shelton Street London WC2H 9JQ on 20 April 2015 | |
13 Apr 2015 | NEWINC |
Incorporation
Statement of capital on 2015-04-13
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