WORLDCIRCLE LIMITED

Company number 04910344 ·

Dissolved

70 filings

Date Filing
21 May 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
21 May 2024 Final Gazette dissolved via voluntary strike-off View document
5 Mar 2024 First Gazette notice for voluntary strike-off · 1 page View document
5 Mar 2024 First Gazette notice for voluntary strike-off View document
27 Feb 2024 Application to strike the company off the register · 1 page View document
16 Jan 2024 Confirmation statement made on 2024-01-15 with no updates · 3 pages View document
15 Dec 2023 Registered office address changed from Enterprise House 113-115 George Lane London E18 1AB to Agc Busworks Un2.34 39-41 North Road London N7 9DP on 2023-12-15 · 1 page View document
30 Nov 2023 Micro company accounts made up to 2023-02-28 · 3 pages View document
18 Jan 2023 Confirmation statement made on 2023-01-15 with no updates · 3 pages View document
28 Nov 2022 Micro company accounts made up to 2022-02-28 · 3 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
22 Feb 2022 Confirmation statement made on 2022-01-15 with no updates · 3 pages View document
18 Oct 2021 Micro company accounts made up to 2021-02-28 · 3 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
28 Feb 2020 Annual accounts for the year ending 28 February 2020 View accounts
20 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
1 Feb 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES View document
30 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 View document
1 Nov 2018 CORPORATE SECRETARY APPOINTED COWDREY LTD View document
1 Nov 2018 DIRECTOR APPOINTED MS IFIGENEIA THEODOTOU View document
1 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS View document
1 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR FENCHURCH MARINE SERVICES LIMITED View document
1 Nov 2018 APPOINTMENT TERMINATED, SECRETARY FIDES SECRETARIES LIMITED View document
17 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGIOS PALAMARAS View document
17 Jul 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/07/2018 View document
28 Feb 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
27 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 View document
3 Mar 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
25 Nov 2016 Annual accounts, small company total exemption, made up to 28 February 2016 View document
28 Feb 2016 Annual accounts for the year ending 28 February 2016 View accounts
20 Jan 2016 Annual return made up to 15 January 2016 with full list of shareholders View document
30 Nov 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 View document
13 Nov 2015 Annual return made up to 24 September 2015 with full list of shareholders View document
1 Jul 2015 PREVEXT FROM 30/09/2014 TO 28/02/2015 View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
29 Sep 2014 Annual return made up to 24 September 2014 with full list of shareholders View document
28 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
30 Sep 2013 Annual return made up to 24 September 2013 with full list of shareholders View document
23 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
10 Oct 2012 Annual return made up to 24 September 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
7 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
26 Sep 2011 Annual return made up to 24 September 2011 with full list of shareholders View document
10 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
24 Sep 2010 Annual return made up to 24 September 2010 with full list of shareholders View document
24 Sep 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FENCHURCH MARINE SERVICES LIMITED / 24/09/2010 View document
24 Sep 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIDES SECRETARIES LIMITED / 24/09/2010 View document
15 Sep 2010 DIRECTOR APPOINTED MR. PAUL ANDY WILLIAMS View document
12 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
24 Sep 2009 RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS View document
18 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
14 Oct 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS View document
10 Oct 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS View document
4 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 View document
18 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
30 Oct 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS View document
13 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
10 Oct 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS View document
22 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
12 Oct 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS View document
9 Oct 2003 SECRETARY RESIGNED View document
9 Oct 2003 REGISTERED OFFICE CHANGED ON 09/10/03 FROM: 2ND FLOOR 93A RIVINGTON STREET LONDON EC2A 3AY View document
9 Oct 2003 NEW DIRECTOR APPOINTED View document
9 Oct 2003 DIRECTOR RESIGNED View document
9 Oct 2003 NEW SECRETARY APPOINTED View document
24 Sep 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document