EGMONT WORLD LIMITED

02171929
2 MINSTER COURT LONDON ENGLAND EC3R 7BB

Documents

Documents
Date Category Description Pages
19 Oct 2021 gazette Gazette Dissolved Voluntary 1 Buy now
03 Aug 2021 gazette Gazette Notice Voluntary 1 Buy now
21 Jul 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
07 Jul 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
07 Jul 2021 capital Statement of capital (Section 108) 3 Buy now
07 Jul 2021 insolvency Solvency Statement dated 10/06/21 1 Buy now
07 Jul 2021 resolution Resolution 1 Buy now
19 Mar 2021 accounts Annual Accounts 6 Buy now
26 Feb 2021 officers Change of particulars for director (Mr Christopher Andrew Stephen Cannon) 2 Buy now
25 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2021 officers Termination of appointment of director (Anna Louise Buss) 1 Buy now
10 Dec 2020 accounts Annual Accounts 5 Buy now
22 Sep 2020 resolution Resolution 1 Buy now
01 Apr 2020 officers Termination of appointment of director (Caroline Louise Poplak) 1 Buy now
01 Apr 2020 officers Appointment of director (Mr per Gustav Kjellander) 2 Buy now
26 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2019 officers Appointment of director (Mr Christopher Andrew Stephen Cannon) 2 Buy now
08 Mar 2019 accounts Annual Accounts 6 Buy now
04 Mar 2019 resolution Resolution 1 Buy now
14 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2018 officers Termination of appointment of secretary (Alan James David Hurcombe) 1 Buy now
13 Mar 2018 officers Appointment of director (Mrs Anna Louise Buss) 2 Buy now
12 Mar 2018 officers Termination of appointment of director (Alan James David Hurcombe) 1 Buy now
20 Feb 2018 accounts Annual Accounts 6 Buy now
07 Apr 2017 accounts Annual Accounts 11 Buy now
14 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Jul 2016 officers Termination of appointment of director (Robert Mcmenemy) 1 Buy now
01 Jul 2016 officers Appointment of director (Caroline Louise Poplak) 2 Buy now
31 Mar 2016 annual-return Annual Return 6 Buy now
09 Mar 2016 accounts Annual Accounts 7 Buy now
29 Apr 2015 annual-return Annual Return 6 Buy now
24 Feb 2015 accounts Annual Accounts 6 Buy now
17 Apr 2014 annual-return Annual Return 6 Buy now
31 Mar 2014 accounts Annual Accounts 6 Buy now
13 Oct 2013 officers Termination of appointment of director (James Weir) 1 Buy now
13 Oct 2013 officers Appointment of director (Mr Alan James David Hurcombe) 2 Buy now
13 Oct 2013 officers Appointment of secretary (Mr Alan James David Hurcombe) 2 Buy now
13 Oct 2013 officers Termination of appointment of secretary (James Weir) 1 Buy now
21 Mar 2013 accounts Annual Accounts 6 Buy now
12 Mar 2013 annual-return Annual Return 5 Buy now
16 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Mar 2012 annual-return Annual Return 5 Buy now
16 Mar 2012 accounts Annual Accounts 6 Buy now
07 Apr 2011 annual-return Annual Return 5 Buy now
18 Feb 2011 accounts Annual Accounts 7 Buy now
01 Apr 2010 annual-return Annual Return 5 Buy now
01 Apr 2010 officers Change of particulars for director (Vice President Robert Mcmenemy) 2 Buy now
31 Mar 2010 officers Change of particulars for director (Mr James William Hartland Weir) 2 Buy now
31 Mar 2010 officers Change of particulars for secretary (Mr James William Hartland Weir) 1 Buy now
16 Mar 2010 accounts Annual Accounts 7 Buy now
17 Mar 2009 officers Director appointed mr james william hartland weir 2 Buy now
17 Mar 2009 annual-return Return made up to 09/03/09; full list of members 4 Buy now
17 Mar 2009 officers Secretary appointed mr james william hartland weir 1 Buy now
08 Jan 2009 accounts Annual Accounts 7 Buy now
18 Nov 2008 officers Appointment terminated secretary carsten moller 1 Buy now
18 Nov 2008 officers Appointment terminated director carsten moller 1 Buy now
14 Mar 2008 accounts Annual Accounts 7 Buy now
14 Mar 2008 annual-return Return made up to 09/03/08; full list of members 4 Buy now
30 Mar 2007 annual-return Return made up to 09/03/07; full list of members 3 Buy now
30 Jan 2007 accounts Annual Accounts 7 Buy now
21 Apr 2006 accounts Annual Accounts 7 Buy now
06 Apr 2006 annual-return Return made up to 09/03/06; full list of members 3 Buy now
09 Apr 2005 accounts Annual Accounts 7 Buy now
09 Apr 2005 officers Secretary resigned;director resigned 1 Buy now
09 Apr 2005 officers New secretary appointed 2 Buy now
09 Apr 2005 annual-return Return made up to 09/03/05; full list of members 8 Buy now
12 Nov 2004 officers New director appointed 2 Buy now
16 Jun 2004 accounts Annual Accounts 7 Buy now
11 Mar 2004 annual-return Return made up to 09/03/04; full list of members 7 Buy now
19 Nov 2003 officers New director appointed 2 Buy now
22 Oct 2003 officers Director resigned 1 Buy now
18 Jul 2003 accounts Annual Accounts 7 Buy now
01 Apr 2003 annual-return Return made up to 09/03/03; full list of members 7 Buy now
05 Apr 2002 accounts Annual Accounts 8 Buy now
27 Mar 2002 annual-return Return made up to 09/03/02; full list of members 8 Buy now
01 Aug 2001 accounts Annual Accounts 15 Buy now
04 Apr 2001 annual-return Return made up to 09/03/01; full list of members 8 Buy now
12 Feb 2001 officers Secretary resigned;director resigned 1 Buy now
12 Feb 2001 officers New secretary appointed;new director appointed 2 Buy now
12 Feb 2001 officers Director resigned 1 Buy now
28 Sep 2000 address Registered office changed on 28/09/00 from: deanway technology centre wilmslow road handforth cheshire SK9 3FB 1 Buy now
22 Sep 2000 officers New director appointed 2 Buy now
24 Jul 2000 accounts Annual Accounts 19 Buy now
18 Jul 2000 officers Director resigned 1 Buy now
06 Apr 2000 annual-return Return made up to 09/03/00; full list of members 8 Buy now
09 Aug 1999 accounts Annual Accounts 18 Buy now
19 Apr 1999 officers Director resigned 1 Buy now
01 Apr 1999 annual-return Return made up to 09/03/99; full list of members 8 Buy now
08 Jan 1999 change-of-name Certificate Change Of Name Company 2 Buy now
07 Oct 1998 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
09 Sep 1998 officers New director appointed 2 Buy now
20 Jul 1998 officers Director's particulars changed 1 Buy now
20 Jul 1998 officers New director appointed 2 Buy now
24 Jun 1998 accounts Annual Accounts 18 Buy now
06 Mar 1998 annual-return Return made up to 09/03/98; no change of members 4 Buy now
05 Nov 1997 officers Director resigned 1 Buy now
10 Oct 1997 officers Director resigned 1 Buy now
25 Jun 1997 accounts Annual Accounts 18 Buy now