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TOBAR WORLDWIDE LIMITED
Filings

TOBAR WORLDWIDE LIMITED: Filings

    • Overview

    Company NameTOBAR WORLDWIDE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07845633
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TOBAR WORLDWIDE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Auditor's resignation

    		2 pagesAUD

    Auditor's resignation

    		1 pagesAUD

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Dec 24, 2015

    • Capital: GBP 6,795,255
    		4 pagesSH01

    Termination of appointment of David Mordecai as a secretary on Jan 07, 2016

    		1 pagesTM02

    Termination of appointment of David Jonathan Mordecai as a director on Jan 07, 2016

    		1 pagesTM01

    Termination of appointment of Glyn Loveday as a director on Jan 07, 2016

    		1 pagesTM01

    Termination of appointment of Terence John Norris as a director on Dec 15, 2015

    		1 pagesTM01

    Annual return made up to Nov 14, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP 2,247
    		SH01

    Group of companies' accounts made up to Dec 31, 2014

    		30 pagesAA

    Annual return made up to Nov 14, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2014

    Statement of capital on Dec 12, 2014

    • Capital: GBP 2,347
    		SH01

    Group of companies' accounts made up to Dec 31, 2013

    		29 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Nov 14, 2013

    		20 pagesRP04

    Annual return made up to Nov 14, 2013 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 27, 2013

    Statement of capital on Dec 27, 2013

    • Capital: GBP 2,347
    		SH01
    Annotations
    DateAnnotation
    Jun 04, 2014A SECOND FILED AR01 WAS REGISTERED ON 04/06/2014

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 46
    		3 pagesSH03

    Registration of charge 078456330002

    		23 pagesMR01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Group of companies' accounts made up to Dec 29, 2012

    		29 pagesAA

    Miscellaneous

    Section 519 of the companies act 2006
    		1 pagesMISC

    Auditor's resignation

    		1 pagesAUD

    Auditor's resignation

    		3 pagesAUD

    Statement of capital following an allotment of shares on Nov 28, 2012

    • Capital: GBP 2,393.00
    		15 pagesSH01
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0