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WOT SECURITY LIMITED

Company number 01768062

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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)
13 Aug 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jul 2024	TM01	Termination of appointment of James Paul Earnshaw as a director on 24 July 2024	View PDF Termination of appointment of James Paul Earnshaw as a director on 24 July 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	AP01	Appointment of Mr Craig Flanagan as a director on 24 July 2024	View PDF Appointment of Mr Craig Flanagan as a director on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	AP01	Appointment of Mrs Sarah Jane Dixon as a director on 31 December 2023	View PDF Appointment of Mrs Sarah Jane Dixon as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	TM01	Termination of appointment of Richard Hilton Jones as a director on 31 December 2023	View PDF Termination of appointment of Richard Hilton Jones as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
17 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 22 pages (22 pages)
14 Mar 2023	TM01	Termination of appointment of Richard Lek as a director on 1 March 2023	View PDF Termination of appointment of Richard Lek as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	AD02	Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ	View PDF Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ - link opens in a new window - 1 page (1 page)
25 Nov 2022	TM01	Termination of appointment of Andrew John Ellis as a director on 1 October 2022	View PDF Termination of appointment of Andrew John Ellis as a director on 1 October 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2022	AP01	Appointment of Mr Richard Lek as a director on 9 November 2022	View PDF Appointment of Mr Richard Lek as a director on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	AP01	Appointment of Mr James Paul Earnshaw as a director on 22 November 2022	View PDF Appointment of Mr James Paul Earnshaw as a director on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	View PDF Confirmation statement made on 2 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	AD03	Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR	View PDF Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR - link opens in a new window - 1 page (1 page)
11 Aug 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 22 pages (22 pages)
05 Jul 2022	AD02	Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR	View PDF Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR - link opens in a new window - 1 page (1 page)
18 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	View PDF Confirmation statement made on 2 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 22 pages (22 pages)
29 Mar 2021	AA01	Previous accounting period shortened from 28 February 2021 to 30 September 2020	View PDF Previous accounting period shortened from 28 February 2021 to 30 September 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2021	AA	Full accounts made up to 29 February 2020	View PDF Full accounts made up to 29 February 2020 - link opens in a new window - 22 pages (22 pages)
21 Dec 2020	CS01	Confirmation statement made on 2 November 2020 with updates	View PDF Confirmation statement made on 2 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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