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UNDERSHAFT (WORLD) LIMITED

Company number 00158900

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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)
11 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
11 Apr 2014 4.71 Return of final meeting in a members' voluntary winding up
18 Feb 2014 4.68 Liquidators' statement of receipts and payments to 19 December 2013
08 Jan 2013 4.70 Declaration of solvency
08 Jan 2013 600 Appointment of a voluntary liquidator
08 Jan 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
13 Dec 2012 CERTNM Company name changed world auxiliary insurance corporation LIMITED(the)\certificate issued on 13/12/12
  • RES15 ‐ Change company name resolution on 2012-12-12
  • NM01 ‐ Change of name by resolution
04 Dec 2012 AP01 Appointment of Mr John Patrick Sorrell as a director
04 Dec 2012 AP01 Appointment of Mr Richard Harold Spicker as a director
04 Dec 2012 TM01 Termination of appointment of Jessie Burrows as a director
04 Dec 2012 TM01 Termination of appointment of Clifford Abrahams as a director
06 Nov 2012 SH19 Statement of capital on 6 November 2012
  • GBP 1,000
06 Nov 2012 SH20 Statement by directors
06 Nov 2012 CAP-SS Solvency statement dated 23/10/12
06 Nov 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
19 Sep 2012 TM01 Termination of appointment of David Mcmillan as a director
17 Jul 2012 AUD Auditor's resignation
09 Jul 2012 AA Full accounts made up to 31 December 2011
29 Jun 2012 AUD Auditor's resignation
22 Dec 2011 AP01 Appointment of Jessie Josephine Burrows as a director
21 Dec 2011 TM01 Termination of appointment of Sean Egan as a director
11 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
04 Jul 2011 AA Full accounts made up to 31 December 2010