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WMOSL LIMITED

Company number 01331197

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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)
14 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
14 Jan 2016 4.71 Return of final meeting in a members' voluntary winding up
11 Jun 2015 AD01 Registered office address changed from Opal Way Stone Business Park Stone Staffordshire ST15 0SW to No 1 Dorset Street Southampton Hampshire SO15 2DP on 11 June 2015
09 Jun 2015 4.70 Declaration of solvency
09 Jun 2015 600 Appointment of a voluntary liquidator
09 Jun 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-05-21
01 Apr 2015 TM01 Termination of appointment of Stephen Davies as a director on 25 February 2015
30 Mar 2015 CERTNM Company name changed w m owlett & sons LIMITED\certificate issued on 30/03/15
  • RES15 ‐ Change company name resolution on 2015-03-05
30 Mar 2015 CONNOT Change of name notice
19 Mar 2015 AP01 Appointment of Mr Douglas Talbot Mcnair as a director on 25 February 2015
19 Mar 2015 AP01 Appointment of Mr Roger David Goddard as a director on 25 February 2015
17 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 1,000
26 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1,000
23 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
17 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
21 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
21 Oct 2011 CH01 Director's details changed for Mr Stephen Davies on 21 October 2011
21 Oct 2011 AD02 Register inspection address has been changed from C/O Srb Limited Unit 1 Beldray Park, Beldray Road Bilston West Midlands WV14 7NH England
21 Oct 2011 CH03 Secretary's details changed for Mr William Sones Woof on 21 October 2011
04 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
25 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Nov 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders