SMALL WORLD SOLUTIONS LIMITED
| Status | DISSOLVED |
| Company No. | 07761160 |
| Category | Private Limited Company |
| Incorporated | 02 Sep 2011 |
| Age | 12 years, 9 months, 6 days |
| Jurisdiction | England Wales |
| Dissolution | 22 Sep 2020 |
| Years | 3 years, 8 months, 16 days |
SUMMARY
SMALL WORLD SOLUTIONS LIMITED is an dissolved private limited company with number 07761160. It was incorporated 12 years, 9 months, 6 days ago, on 02 September 2011 and it was dissolved 3 years, 8 months, 16 days ago, on 22 September 2020. The company address is St. Martin's House, 16 St. Martin's House, 16, London, EC1A 4EN, England.
Company Fillings
Gazette dissolved voluntary
Date: 22 Sep 2020
Category: Gazette
Type: GAZ2(A)
Documents
Accounts with accounts type dormant
Date: 27 Feb 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Dissolution application strike off company
Date: 22 Jan 2020
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 02 Sep 2019
Action Date: 02 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-02
Documents
Confirmation statement with updates
Date: 02 Apr 2019
Action Date: 02 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-02
Documents
Confirmation statement with no updates
Date: 08 Oct 2018
Action Date: 02 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-02
Documents
Accounts with accounts type micro entity
Date: 27 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 02 Oct 2017
Action Date: 02 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-02
Documents
Notification of a person with significant control
Date: 02 Oct 2017
Action Date: 30 Sep 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-09-30
Psc name: The Environment Exchange Limited
Documents
Cessation of a person with significant control
Date: 02 Oct 2017
Action Date: 30 Sep 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-09-30
Psc name: Markus Johannes Petrus Baij
Documents
Accounts with accounts type micro entity
Date: 28 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Accounts with accounts type total exemption small
Date: 13 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change registered office address company with date old address new address
Date: 04 Oct 2016
Action Date: 04 Oct 2016
Category: Address
Type: AD01
Old address: 1a Lincoln Drive Woking Surrey GU22 8RL
New address: St. Martin's House, 16 st. Martin's Le Grand London EC1A 4EN
Change date: 2016-10-04
Documents
Termination director company with name termination date
Date: 04 Oct 2016
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Donna Maria Murphy
Termination date: 2016-09-30
Documents
Appoint person director company with name date
Date: 04 Oct 2016
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-30
Officer name: Mr Angus Cameron Stewart Macpherson
Documents
Termination director company with name termination date
Date: 27 Sep 2016
Action Date: 22 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-22
Officer name: Markus Johannes Petrus Baij
Documents
Confirmation statement with updates
Date: 02 Sep 2016
Action Date: 02 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-02
Documents
Appoint person director company with name date
Date: 05 Aug 2016
Action Date: 24 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Donna Maria Murphy
Appointment date: 2016-05-24
Documents
Termination director company with name termination date
Date: 05 May 2016
Action Date: 22 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Noel Michael Hanrahan
Termination date: 2016-04-22
Documents
Annual return company with made up date full list shareholders
Date: 04 Apr 2016
Action Date: 23 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-23
Documents
Change registered office address company with date old address new address
Date: 10 Mar 2016
Action Date: 10 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-10
Old address: 24 Hills Road Cambridge CB2 1JP
New address: 1a Lincoln Drive Woking Surrey GU22 8RL
Documents
Accounts with accounts type total exemption small
Date: 12 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination director company with name termination date
Date: 18 Jun 2015
Action Date: 13 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-13
Officer name: Wilhelmus Johannes Antonius Brouwer
Documents
Termination director company with name termination date
Date: 28 May 2015
Action Date: 13 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gerardus Adrianus Maria Nijssen
Termination date: 2015-05-13
Documents
Capital name of class of shares
Date: 28 May 2015
Category: Capital
Type: SH08
Documents
Capital cancellation shares
Date: 28 May 2015
Action Date: 13 May 2015
Category: Capital
Type: SH06
Capital : 91,606.89 GBP
Date: 2015-05-13
Documents
Resolution
Date: 28 May 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 28 May 2015
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption small
Date: 09 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Sep 2014
Action Date: 02 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-02
Documents
Change registered office address company with date old address new address
Date: 14 Aug 2014
Action Date: 14 Aug 2014
Category: Address
Type: AD01
Change date: 2014-08-14
New address: 24 Hills Road Cambridge CB2 1JP
Old address: 14 Fenchurch Avenue London EC3M 5BS United Kingdom
Documents
Capital allotment shares
Date: 10 Jun 2014
Action Date: 28 Feb 2014
Category: Capital
Type: SH01
Date: 2014-02-28
Capital : 97,840.39 GBP
Documents
Annual return company with made up date full list shareholders
Date: 27 Sep 2013
Action Date: 02 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-02
Documents
Accounts with accounts type total exemption small
Date: 18 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change person director company with change date
Date: 12 Apr 2013
Action Date: 23 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Markus Johannes Petrus Baij
Change date: 2013-03-23
Documents
Change registered office address company with date old address
Date: 13 Feb 2013
Action Date: 13 Feb 2013
Category: Address
Type: AD01
Old address: 14 Fenchurch Avenue London EC3M 3BS
Change date: 2013-02-13
Documents
Annual return company with made up date full list shareholders
Date: 01 Nov 2012
Action Date: 03 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-03
Documents
Change account reference date company current extended
Date: 31 Oct 2012
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
New date: 2012-12-31
Made up date: 2012-09-30
Documents
Annual return company with made up date full list shareholders
Date: 01 Oct 2012
Action Date: 02 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-02
Documents
Change person director company with change date
Date: 30 Sep 2012
Action Date: 01 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-08-01
Officer name: Mr Noel Michael Hanrahan
Documents
Change person director company with change date
Date: 30 Sep 2012
Action Date: 01 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-08-01
Officer name: Markus Johannes Petrus Baij
Documents
Change registered office address company with date old address
Date: 30 Jul 2012
Action Date: 30 Jul 2012
Category: Address
Type: AD01
Old address: 291 Kent House Road Beckenham Kent BR3 1JQ
Change date: 2012-07-30
Documents
Legacy
Date: 27 Jul 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Resolution
Date: 30 May 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 09 May 2012
Action Date: 05 Apr 2012
Category: Capital
Type: SH01
Date: 2012-04-05
Capital : 70,908.32 GBP
Documents
Resolution
Date: 09 May 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 08 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Wilhelmus Johannes Antonius Brouwer
Documents
Appoint person director company with name
Date: 08 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gerardus Adrianus Maria Nijssen
Documents
Resolution
Date: 27 Feb 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 27 Feb 2012
Action Date: 20 Feb 2012
Category: Capital
Type: SH01
Date: 2012-02-20
Capital : 35,454.16 GBP
Documents
Capital alter shares subdivision
Date: 27 Feb 2012
Action Date: 20 Feb 2012
Category: Capital
Type: SH02
Date: 2012-02-20
Documents
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