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Seven Wonders Of The World Ltd

Documents

Total Documents117
Total Pages395

Filing History

5 March 2019Final Gazette dissolved via compulsory strike-off
18 December 2018First Gazette notice for compulsory strike-off
14 November 2018Appointment of Mr Justin Alex Edward Cooke as a director on 1 November 2018
14 November 2018Termination of appointment of Graham Edward Cooke as a director on 1 November 2018
19 June 2018Accounts for a dormant company made up to 30 September 2017
11 November 2017Confirmation statement made on 30 September 2017 with no updates
11 November 2017Confirmation statement made on 30 September 2017 with no updates
1 July 2017Accounts for a dormant company made up to 30 September 2016
1 July 2017Accounts for a dormant company made up to 30 September 2016
12 December 2016Confirmation statement made on 30 September 2016 with updates
12 December 2016Confirmation statement made on 30 September 2016 with updates
27 June 2016Accounts for a dormant company made up to 30 September 2015
27 June 2016Accounts for a dormant company made up to 30 September 2015
26 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 200
26 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 200
11 June 2015Accounts for a dormant company made up to 30 September 2014
11 June 2015Accounts for a dormant company made up to 30 September 2014
2 November 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-11-02
  • GBP 200
2 November 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-11-02
  • GBP 200
4 June 2014Accounts for a dormant company made up to 30 September 2013
4 June 2014Accounts for a dormant company made up to 30 September 2013
27 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-27
  • GBP 200
27 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-27
  • GBP 200
28 May 2013Total exemption small company accounts made up to 30 September 2012
28 May 2013Total exemption small company accounts made up to 30 September 2012
5 October 2012Annual return made up to 30 September 2012 with a full list of shareholders
5 October 2012Annual return made up to 30 September 2012 with a full list of shareholders
18 July 2012Total exemption small company accounts made up to 30 September 2011
18 July 2012Total exemption small company accounts made up to 30 September 2011
27 October 2011Annual return made up to 30 September 2011 with a full list of shareholders
27 October 2011Annual return made up to 30 September 2011 with a full list of shareholders
6 April 2011Termination of appointment of Manyoung Han as a secretary
6 April 2011Termination of appointment of Manyoung Han as a secretary
5 April 2011Termination of appointment of Manyoung Han as a secretary
5 April 2011Termination of appointment of Manyoung Han as a secretary
23 March 2011Total exemption small company accounts made up to 30 September 2010
23 March 2011Total exemption small company accounts made up to 30 September 2010
25 October 2010Secretary's details changed for Miss Manyoung Han on 30 September 2010
25 October 2010Annual return made up to 30 September 2010 with a full list of shareholders
25 October 2010Secretary's details changed for Miss Manyoung Han on 30 September 2010
25 October 2010Annual return made up to 30 September 2010 with a full list of shareholders
21 October 2010Registered office address changed from 1 Northumberland Avenue Trafalgar Square London London WC2N 5BW United Kingdom on 21 October 2010
21 October 2010Registered office address changed from 1 Northumberland Avenue Trafalgar Square London London WC2N 5BW United Kingdom on 21 October 2010
20 September 2010Total exemption small company accounts made up to 30 September 2009
20 September 2010Total exemption small company accounts made up to 30 September 2009
3 November 2009Annual return made up to 30 September 2009 with a full list of shareholders
3 November 2009Annual return made up to 30 September 2009 with a full list of shareholders
20 February 2009Registered office changed on 20/02/2009 from 12-16 laystall street clerkenwell london EC1R 4PF
20 February 2009Registered office changed on 20/02/2009 from 12-16 laystall street clerkenwell london EC1R 4PF
28 January 2009Accounts for a dormant company made up to 30 September 2008
28 January 2009Accounts for a dormant company made up to 30 September 2008
28 January 2009Accounts for a dormant company made up to 30 September 2007
28 January 2009Accounts for a dormant company made up to 30 September 2007
7 December 2007Return made up to 30/09/07; no change of members
7 December 2007Return made up to 30/09/07; no change of members
2 August 2007Accounts for a dormant company made up to 30 September 2006
2 August 2007Accounts for a dormant company made up to 30 September 2006
20 November 2006Return made up to 30/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
20 November 2006Return made up to 30/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
3 January 2006Accounts for a dormant company made up to 30 September 2004
3 January 2006Accounts for a dormant company made up to 30 September 2005
3 January 2006Accounts for a dormant company made up to 30 September 2004
3 January 2006Accounts for a dormant company made up to 30 September 2005
6 October 2005Return made up to 30/09/05; full list of members
6 October 2005Return made up to 30/09/05; full list of members
3 August 2005Registered office changed on 03/08/05 from: 22 wellingham avenue hitchin hertfordshire SG5 2UL
3 August 2005Registered office changed on 03/08/05 from: 22 wellingham avenue hitchin hertfordshire SG5 2UL
4 March 2005Accounts for a dormant company made up to 30 September 2003
4 March 2005Accounts for a dormant company made up to 30 September 2003
15 February 2005Return made up to 30/09/04; full list of members
  • 363(287) ‐ Registered office changed on 15/02/05
15 February 2005Return made up to 30/09/04; full list of members
  • 363(287) ‐ Registered office changed on 15/02/05
10 May 2004Return made up to 30/09/03; full list of members
10 May 2004Return made up to 30/09/03; full list of members
8 October 2003Return made up to 30/09/02; full list of members
  • 363(287) ‐ Registered office changed on 08/10/03
8 October 2003Return made up to 30/09/02; full list of members
  • 363(287) ‐ Registered office changed on 08/10/03
16 September 2003Company name changed eps concessions LIMITED\certificate issued on 16/09/03
16 September 2003Company name changed eps concessions LIMITED\certificate issued on 16/09/03
5 August 2003Accounts for a dormant company made up to 30 September 2002
5 August 2003Accounts for a dormant company made up to 30 September 2002
20 September 2002Accounts for a dormant company made up to 30 September 2001
20 September 2002Accounts for a dormant company made up to 30 September 2001
9 October 2001Return made up to 30/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
9 October 2001Return made up to 30/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 July 2001Accounts for a dormant company made up to 30 September 2000
30 July 2001Accounts for a dormant company made up to 30 September 2000
16 July 2001Return made up to 30/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 July 2001Return made up to 30/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
1 November 2000Accounts for a dormant company made up to 30 September 1999
1 November 2000Accounts for a dormant company made up to 30 September 1999
17 July 2000Return made up to 30/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 17/07/00
17 July 2000Return made up to 30/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 17/07/00
18 January 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 January 1999Accounts for a dormant company made up to 30 September 1998
18 January 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 January 1999Accounts for a dormant company made up to 30 September 1998
7 October 1998Return made up to 30/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
7 October 1998Return made up to 30/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
6 August 1998Accounts for a dormant company made up to 30 September 1997
6 August 1998Accounts for a dormant company made up to 30 September 1997
17 July 1998Secretary resigned
17 July 1998New secretary appointed
17 July 1998Secretary resigned
17 July 1998New secretary appointed
12 January 1998Return made up to 30/09/97; full list of members
12 January 1998Secretary resigned
12 January 1998New director appointed
12 January 1998Return made up to 30/09/97; full list of members
12 January 1998Secretary resigned
12 January 1998New director appointed
29 December 1997New secretary appointed
29 December 1997New secretary appointed
3 August 1997Director resigned
3 August 1997Director resigned
16 July 1997Director resigned
16 July 1997Director resigned
30 September 1996Incorporation
30 September 1996Incorporation
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