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WORLDLINK GROUP PLC

Company number 06448562

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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)
05 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 13 June 2023
12 May 2023 AD01 Registered office address changed from C/O Nr Sharland and Company 4th Floor Bristol & West House Post Office Road Bournemouth Dorset BH1 1BN to 4th Floor Bristol & West House Post Office Road Bournemouth Dorset BH1 1BN on 12 May 2023
22 Mar 2023 AD01 Registered office address changed from C/O Nr Sharland and Company 4th Floor Bristol & West House Post Office Road Bournemouth Dorset BH1 1BN to C/O Nr Sharland and Company 4th Floor Bristol & West House Post Office Road Bournemouth Dorset BH1 1BN on 22 March 2023
24 Feb 2023 AD01 Registered office address changed from C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB to 4th Floor Bristol & West House Post Office Road Bournemouth Dorset BH1 1BN on 24 February 2023
16 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 13 June 2022
24 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 13 June 2021
13 Jul 2021 AD01 Registered office address changed from C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX to C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 13 July 2021
11 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 13 June 2020
06 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 13 June 2019
01 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 13 June 2018
05 Jan 2018 AD01 Registered office address changed from C/O Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN to C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX on 5 January 2018
06 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 13 June 2017
23 Aug 2016 4.68 Liquidators' statement of receipts and payments to 13 June 2016
14 Jun 2016 AD01 Registered office address changed from C/O Nr Sharland and Company 4th Floor Bristol & West House Post Office Road Bournemouth Dorset BH1 1BN to C/O Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN on 14 June 2016
20 Aug 2015 4.68 Liquidators' statement of receipts and payments to 13 June 2015
20 Mar 2015 CH04 Secretary's details changed for David Venus & Company Llp on 20 March 2015
19 Aug 2014 4.68 Liquidators' statement of receipts and payments to 13 June 2014
06 Aug 2013 4.48 Notice of Constitution of Liquidation Committee
02 Jul 2013 AD01 Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD on 2 July 2013
01 Jul 2013 4.48 Notice of Constitution of Liquidation Committee
01 Jul 2013 4.20 Statement of affairs with form 4.19
01 Jul 2013 600 Appointment of a voluntary liquidator
01 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-06-14
12 Feb 2013 TM02 Termination of appointment of Nigel Sharland as a secretary
05 Feb 2013 AR01 Annual return made up to 7 December 2012 with full list of shareholders
Statement of capital on 2013-02-05
  • GBP 466,167.6352