CompaniesInTheUK

WORLDFOLIO LIMITED

Company number 04822228 ·

Active - Proposal to Strike off

79 filings

Date Filing
30 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
20 Jul 2020 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES View document
10 Jul 2020 DISS40 (DISS40(SOAD)) View document
9 Jul 2020 31/12/18 TOTAL EXEMPTION FULL View document
11 Jan 2020 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
26 Nov 2019 FIRST GAZETTE View document
26 Apr 2019 31/12/17 TOTAL EXEMPTION FULL View document
8 Apr 2019 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
7 Dec 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES View document
2 Oct 2018 DISS40 (DISS40(SOAD)) View document
10 Feb 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
9 Jan 2018 FIRST GAZETTE View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
10 Nov 2017 DIRECTOR APPOINTED MR ALBERTO LEANDRO LLARYORA View document
10 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID PEARLMAN View document
8 Sep 2017 CESSATION OF AFA PRESS UK LIMITED AS A PSC View document
8 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBERTO LEANDRO LLARYORA View document
8 Sep 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES View document
4 Sep 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES View document
7 Apr 2017 FULL ACCOUNTS MADE UP TO 31/12/15 View document
21 Feb 2017 APPOINTMENT TERMINATED, SECRETARY JOINT SECRETARIAL SERVICES LIMITED View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
17 Dec 2016 DISS40 (DISS40(SOAD)) View document
6 Dec 2016 FIRST GAZETTE View document
30 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR JOINT CORPORATE SERVICES LIMITED View document
28 Sep 2016 DIRECTOR APPOINTED MR DAVID PEARLMAN View document
28 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR ROY ARTHUR View document
22 Jul 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES View document
10 Mar 2016 FULL ACCOUNTS MADE UP TO 31/12/14 View document
14 Jul 2015 Annual return made up to 5 July 2015 with full list of shareholders View document
11 Dec 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
14 Oct 2014 COMPANY NAME CHANGED IFC REPORTS LIMITED CERTIFICATE ISSUED ON 14/10/14 View document
15 Jul 2014 Annual return made up to 5 July 2014 with full list of shareholders View document
4 Mar 2014 FULL ACCOUNTS MADE UP TO 31/12/12 View document
7 Aug 2013 Annual return made up to 5 July 2013 with full list of shareholders View document
6 Aug 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
6 Aug 2013 SAIL ADDRESS CREATED View document
2 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
18 Jul 2012 Annual return made up to 5 July 2012 with full list of shareholders View document
12 Jul 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOINT SECRETARIAL SERVICES LIMITED / 19/09/2011 View document
12 Jul 2012 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JOINT CORPORATE SERVICES LIMITED / 19/09/2011 View document
3 Jan 2012 DISS40 (DISS40(SOAD)) View document
2 Jan 2012 FULL ACCOUNTS MADE UP TO 31/12/10 View document
27 Dec 2011 FIRST GAZETTE View document
21 Sep 2011 DISS40 (DISS40(SOAD)) View document
14 Jul 2011 Annual return made up to 5 July 2011 with full list of shareholders View document
14 Jan 2011 REGISTERED OFFICE CHANGED ON 14/01/2011 FROM GROVE HOUSE 27 HAMMERSMITH GROVE LONDON W6 0NE ENGLAND View document
8 Oct 2010 DIRECTOR APPOINTED ROY NEIL ARTHUR View document
2 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
8 Jul 2010 Annual return made up to 5 July 2010 with full list of shareholders View document
30 Apr 2010 REGISTERED OFFICE CHANGED ON 30/04/2010 FROM GROVE HOUSE 27 HAMMERSMITH GROVE LONDON W6 0JL View document
27 Apr 2010 FULL ACCOUNTS MADE UP TO 31/12/08 View document
2 Feb 2010 FIRST GAZETTE View document
16 Nov 2009 REGISTERED OFFICE CHANGED ON 16/11/2009 FROM QUEENS WHARF QUEEN CAROLINE STREET LONDON W6 9RJ View document
27 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
16 Jul 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS View document
28 Apr 2009 FIRST GAZETTE View document
9 Jul 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS View document
9 Jul 2008 LOCATION OF REGISTER OF MEMBERS View document
23 Jan 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
20 Sep 2007 COMPANY NAME CHANGED IMAGES, WORDS LIMITED CERTIFICATE ISSUED ON 20/09/07 View document
21 Jul 2007 RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS View document
8 Jan 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
18 Dec 2006 SECRETARY'S PARTICULARS CHANGED View document
18 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
19 Jul 2006 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS View document
8 May 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
6 Dec 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
13 Oct 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
19 Jul 2005 RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS View document
30 Jun 2005 REGISTERED OFFICE CHANGED ON 30/06/05 FROM: 7-11 KENSINGTON HIGH STREET LONDON W8 5NP View document
6 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
13 Jul 2004 RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS View document
24 Oct 2003 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/12/03 View document
14 Oct 2003 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 View document
18 Sep 2003 REGISTERED OFFICE CHANGED ON 18/09/03 FROM: ATLAS HOUSE FOURTH FLOOR 1 KING STREET, LONDON EC2V 8AU View document
5 Jul 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document