WORLD WEALTH LIST LIMITED
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 05/02/195 February 2019 | FIRST GAZETTE |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COOKE |
| 15/11/1815 November 2018 | DIRECTOR APPOINTED MR JUSTIN ALEX EDWARD COOKE |
| 30/09/1830 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/11/1711 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 30/09/1730 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/01/164 January 2016 | Annual return made up to 8 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/08/1527 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/12/1417 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 02/11/142 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/12/1329 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 18/11/1318 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/02/138 February 2013 | Annual return made up to 8 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/10/1211 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 19/12/1119 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 24/05/1124 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, SECRETARY MANYOUNG HAN |
| 24/03/1124 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM EDWARD COOKE / 17/09/2010 |
| 24/03/1124 March 2011 | Annual return made up to 8 December 2010 with full list of shareholders |
| 24/03/1124 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS MANYOUNG HAN / 17/09/2010 |
| 21/10/1021 October 2010 | REGISTERED OFFICE CHANGED ON 21/10/2010 FROM 1 NORTHUMBERLAND AVENUE TRAFALGAR SQUARE LONDON LONDON WC2N 5BW UNITED KINGDOM |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 31/12/0931 December 2009 | Annual return made up to 8 December 2009 with full list of shareholders |
| 07/12/097 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | REGISTERED OFFICE CHANGED ON 20/02/2009 FROM THE LIGHTWELL 12-16 LAYSTALL STREET CLERKENWELL LONDON EC1R 4PF |
| 28/12/0828 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/07/087 July 2008 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 29/12/0529 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 06/12/056 December 2005 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 31/05/0531 May 2005 | FIRST GAZETTE |
| 23/02/0423 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 02/02/042 February 2004 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | DIRECTOR RESIGNED |
| 28/02/0228 February 2002 | SECRETARY RESIGNED |
| 02/02/022 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | NEW SECRETARY APPOINTED |
| 04/10/014 October 2001 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | REGISTERED OFFICE CHANGED ON 27/03/01 FROM: BERKLEY SQUARE HOUSE BERKLEY SQUARE LONDON W1X 6EA |
| 23/02/0123 February 2001 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/01/014 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
| 25/07/0025 July 2000 | STRIKE-OFF ACTION DISCONTINUED |
| 30/05/0030 May 2000 | FIRST GAZETTE |
| 23/07/9923 July 1999 | RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | NEW SECRETARY APPOINTED |
| 09/07/999 July 1999 | SECRETARY RESIGNED |
| 09/07/999 July 1999 | REGISTERED OFFICE CHANGED ON 09/07/99 FROM: 63 QUEEN VICTORIA STREET LONDON EC4N 4ST |
| 13/05/9813 May 1998 | ADOPT MEM AND ARTS 08/05/98 |
| 13/05/9813 May 1998 | ALTER MA 08/05/98 |
| 29/04/9829 April 1998 | COMPANY NAME CHANGED CONTINENTAL SHELF 100 LIMITED CERTIFICATE ISSUED ON 29/04/98 |
| 08/12/978 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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