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WOWS 6 LIMITED

Company number 02507527

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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)
19 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
19 May 2015 AD01 Registered office address changed from Cannon Bridge 25 Dowgate Hill London EC4R 2BB to 47 Homefield Road London W4 2LW on 19 May 2015
29 Dec 2014 CERTNM Company name changed trio holdings LIMITED\certificate issued on 29/12/14
  • RES15 ‐ Change company name resolution on 2014-12-12
29 Dec 2014 CONNOT Change of name notice
23 Dec 2014 MISC Aud res section 519 CA2006
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
16 Aug 2014 AA Full accounts made up to 30 September 2013
07 May 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 4,174,216.25
06 May 2014 MR01 Registration of charge 025075270008
06 May 2014 MR01 Registration of charge 025075270007
17 Sep 2013 AA Accounts made up to 30 September 2012
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
27 Jun 2013 AP01 Appointment of Mr Stephen Welch as a director
29 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
29 Apr 2013 CH01 Director's details changed for Mr Alan Martin Farnan on 8 August 2012
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
02 May 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
02 May 2012 CH01 Director's details changed for Mr Alan Martin Farnan on 30 March 2012
05 Mar 2012 AA Accounts made up to 30 September 2011