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WOWS 4 LIMITED

Company number 02786768

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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)
27 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2015 DS01 Application to strike the company off the register
29 Dec 2014 CERTNM Company name changed R.P. martin 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
02 Jul 2014 AA Accounts for a dormant company made up to 30 September 2013
06 Feb 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 2
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 TM02 Termination of appointment of Jeremy Kraft as a secretary
27 Mar 2013 TM01 Termination of appointment of Jeremy Kraft as a director
05 Feb 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
14 Feb 2012 AA Accounts for a dormant company made up to 30 September 2011
03 Feb 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
07 Feb 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
20 Jan 2011 AA Accounts for a dormant company made up to 30 September 2010
08 Apr 2010 AA Accounts for a dormant company made up to 30 September 2009
08 Feb 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders