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TRUE WORLDWIDE LIMITED

Company number 07310557

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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)
18 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
18 May 2017 4.68 Liquidators' statement of receipts and payments to 12 April 2017
18 May 2017 4.72 Return of final meeting in a creditors' voluntary winding up
27 Apr 2016 AD01 Registered office address changed from 27 Farm Street London W1J 5RJ to 52 Brook Street London W1K 5DS on 27 April 2016
25 Apr 2016 600 Appointment of a voluntary liquidator
25 Apr 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-13
25 Apr 2016 4.20 Statement of affairs with form 4.19
16 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
29 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
11 Aug 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
29 Sep 2014 AA Full accounts made up to 31 December 2013
07 Aug 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1
07 Aug 2014 AP01 Appointment of Kevan Thorn as a director on 30 June 2014
07 Aug 2014 AP01 Appointment of Mr Richard Paul Glasson as a director on 30 June 2014
07 Aug 2014 AP01 Appointment of Mr Barry Jones as a director on 30 June 2014
06 Jan 2014 AA Full accounts made up to 31 December 2012
18 Sep 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-18
14 Aug 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
20 Jun 2012 AA Full accounts made up to 31 December 2011
12 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
14 Sep 2010 AP04 Appointment of Wpp Group (Nominees) Limited as a secretary
26 Jul 2010 TM02 Termination of appointment of Ovalsec Limited as a secretary
26 Jul 2010 TM01 Termination of appointment of Oval Nominees Limited as a director
26 Jul 2010 AA01 Current accounting period extended from 31 July 2011 to 31 December 2011
09 Jul 2010 NEWINC Incorporation