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WOWS 11 LIMITED

Company number 01056175

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
14 May 2015 DS01 Application to strike the company off the register
29 Dec 2014 CERTNM Company name changed wallich & matthes (london) LIMITED\certificate issued on 29/12/14
  • RES15 ‐ Change company name resolution on 2014-12-12
29 Dec 2014 CONNOT Change of name notice
10 Dec 2014 TM02 Termination of appointment of Eamonn William Bradley as a secretary on 3 December 2014
10 Dec 2014 TM01 Termination of appointment of Eamonn William Bradley as a director on 3 December 2014
29 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
02 Jul 2014 AA Accounts for a dormant company made up to 30 September 2013
28 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
12 Jul 2013 TM01 Termination of appointment of Alan Farnan as a director
12 Jul 2013 TM01 Termination of appointment of David Caplin as a director
04 Jul 2013 AA Accounts for a dormant company made up to 30 September 2012
27 Jun 2013 AP01 Appointment of Mr Stephen Welch as a director
28 Mar 2013 AP01 Appointment of Mr Eamonn William Bradley as a director
27 Mar 2013 AP03 Appointment of Mr Eamonn William Bradley as a secretary
27 Mar 2013 TM01 Termination of appointment of Jeremy Kraft as a director
27 Mar 2013 TM02 Termination of appointment of Jeremy Kraft as a secretary
30 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
14 Feb 2012 AA Accounts for a dormant company made up to 30 September 2011
01 Nov 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
20 Jan 2011 AA Accounts for a dormant company made up to 30 September 2010
09 Nov 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
08 Apr 2010 AA Accounts for a dormant company made up to 30 September 2009
28 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders