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THE WORLDWIDE PROPERTY GROUP LIMITED

Company number 06568607

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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 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
14 Mar 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 5 August 2017
20 Oct 2016 4.68 Liquidators' statement of receipts and payments to 5 August 2016
27 Oct 2015 4.68 Liquidators' statement of receipts and payments to 5 August 2015
16 Oct 2014 4.68 Liquidators' statement of receipts and payments to 5 August 2014
15 May 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
14 Aug 2013 TM01 Termination of appointment of Kevin Wilkes as a director
14 Aug 2013 TM01 Termination of appointment of Clive Marian as a director
13 Aug 2013 4.20 Statement of affairs with form 4.19
13 Aug 2013 600 Appointment of a voluntary liquidator
13 Aug 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 Jul 2013 AD01 Registered office address changed from C/O Sansons 35 Beaufort Court Admirals Way South Quay Waterside London E14 9XL United Kingdom on 24 July 2013
26 Apr 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
25 Apr 2013 SH01 Statement of capital following an allotment of shares on 22 April 2013
  • GBP 100
25 Apr 2013 AP01 Appointment of Mr Kevin Wilkes as a director
17 Apr 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
14 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
15 Nov 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
15 Nov 2012 AD01 Registered office address changed from 26 Corneville Road Drayton Abingdon Oxfordshire OX14 4HN on 15 November 2012
14 Nov 2012 AP01 Appointment of Mr. Clive Marian as a director
14 Nov 2012 TM01 Termination of appointment of Kevin Wilkes as a director
13 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
14 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
05 Sep 2011 AA Accounts for a dormant company made up to 30 April 2011