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WORLD ARCHIPELAGO INTERNET LIMITED

Company number 03341041

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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)
21 May 2018 GAZ2 Final Gazette dissolved following liquidation
21 Feb 2018 LIQ13 Return of final meeting in a members' voluntary winding up
29 Mar 2017 4.68 Liquidators' statement of receipts and payments to 3 February 2017
17 Mar 2016 AD01 Registered office address changed from Apsley House 176 Upper Richmond Road Putney London SW15 2SH to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 17 March 2016
16 Mar 2016 600 Appointment of a voluntary liquidator
16 Mar 2016 4.70 Declaration of solvency
16 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-04
  • LRESSP ‐ Special resolution to wind up on 2016-02-04
  • LRESSP ‐ Special resolution to wind up on 2016-02-04
  • LRESSP ‐ Special resolution to wind up on 2016-02-04
08 Mar 2016 MR04 Satisfaction of charge 1 in full
08 Mar 2016 MR04 Satisfaction of charge 5 in full
08 Mar 2016 MR04 Satisfaction of charge 4 in full
08 Mar 2016 MR04 Satisfaction of charge 6 in full
08 Mar 2016 MR04 Satisfaction of charge 2 in full
08 Mar 2016 MR04 Satisfaction of charge 3 in full
08 Mar 2016 MR04 Satisfaction of charge 7 in full
28 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 803.2415
28 May 2015 AP01 Appointment of Miss Sarah Arbuthnot as a director on 15 September 2014
28 May 2015 AP01 Appointment of Mr James Middleton as a director on 15 September 2014
14 May 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 803.2415
21 Dec 2014 TM01 Termination of appointment of Graeme John Arkell as a director on 16 December 2014
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 May 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 803.2415
13 May 2014 AP01 Appointment of Mr Kevin William Kinsella as a director
07 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
21 Oct 2013 MEM/ARTS Memorandum and Articles of Association