WOWS 8 LIMITED

Company number 02733029

Date	Type	Description	View / Download
07 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Sep 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(17 pages)
13 Apr 2015	AD01	Registered office address changed from Cannon Bridge 25 Dowgate Hill London EC4R 2BB to C/O Alix Partners the Zenith Building 26 Spring Gardens Manchester M2 1AB on 13 April 2015	(2 pages)
10 Apr 2015	4.20	Statement of affairs with form 4.19	(6 pages)
10 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
10 Apr 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-20	(1 page)
29 Dec 2014	CERTNM	Company name changed martin brokers (uk) LIMITED\certificate issued on 29/12/14 RES15 ‐ Change company name resolution on 2014-12-12	(2 pages)
29 Dec 2014	CONNOT	Change of name notice	(2 pages)
23 Dec 2014	MISC	Aud res section 519 CA2006	(3 pages)
10 Dec 2014	TM02	Termination of appointment of Eamonn William Bradley as a secretary on 3 December 2014	(1 page)
10 Dec 2014	TM01	Termination of appointment of Eamonn William Bradley as a director on 3 December 2014	(1 page)
16 Aug 2014	AA	Full accounts made up to 30 September 2013	(15 pages)
01 Aug 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 3,500,000	(4 pages)
06 May 2014	MR01	Registration of charge 027330290005	(20 pages)
06 May 2014	MR01	Registration of charge 027330290006	(29 pages)
06 Aug 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	(5 pages)
12 Jul 2013	TM01	Termination of appointment of Alan Farnan as a director	(1 page)
12 Jul 2013	TM01	Termination of appointment of David Caplin as a director	(1 page)
27 Jun 2013	AP01	Appointment of Mr Stephen Welch as a director	(2 pages)
17 Jun 2013	AA	Full accounts made up to 30 September 2012	(13 pages)
28 Mar 2013	AP01	Appointment of Mr Eamonn William Bradley as a director	(2 pages)
27 Mar 2013	AP03	Appointment of Mr Eamonn William Bradley as a secretary	(1 page)
27 Mar 2013	TM02	Termination of appointment of Jeremy Kraft as a secretary	(1 page)
27 Mar 2013	TM01	Termination of appointment of Jeremy Kraft as a director	(1 page)
31 Jul 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	(6 pages)