Companies House does not verify the accuracy of the information filed

Advanced company search

WIZZCO 6 LIMITED

Company number 03168875

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
31 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 May 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
27 Oct 2010	AD01	Registered office address changed from Central House, Leeds Road Rothwell Leeds West Yorkshire LS260JE on 27 October 2010	View PDF Registered office address changed from Central House, Leeds Road Rothwell Leeds West Yorkshire LS260JE on 27 October 2010 - link opens in a new window - 2 pages (2 pages)
27 Oct 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Oct 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
27 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-30 - link opens in a new window - 1 page (1 page)
25 Aug 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-07-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-07-30 - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Mar 2010	AR01	Annual return made up to 7 March 2010 with full list of shareholders Statement of capital on 2010-03-29 GBP 2	View PDF Annual return made up to 7 March 2010 with full list of shareholders Statement of capital on 2010-03-29 GBP 2 - link opens in a new window - 5 pages (5 pages)
11 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
09 Oct 2009	CH01	Director's details changed for R Allen Grace on 9 October 2009	View PDF Director's details changed for R Allen Grace on 9 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for R Allen Grace on 9 October 2009	View PDF Director's details changed for R Allen Grace on 9 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for Terry Koebbe on 9 October 2009	View PDF Director's details changed for Terry Koebbe on 9 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH03	Secretary's details changed for Mr Michael Buxton on 9 October 2009	View PDF Secretary's details changed for Mr Michael Buxton on 9 October 2009 - link opens in a new window - 1 page (1 page)
09 Apr 2009	363a	Return made up to 07/03/09; full list of members	View PDF Return made up to 07/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
26 Jan 2009	88(2)	Ad 31/10/08 gbp si 397404@1=397404 gbp ic 2/397406	View PDF Ad 31/10/08 gbp si 397404@1=397404 gbp ic 2/397406 - link opens in a new window - 2 pages (2 pages)
26 Jan 2009	123	Nc inc already adjusted 31/10/08	View PDF Nc inc already adjusted 31/10/08 - link opens in a new window - 1 page (1 page)
26 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
14 Mar 2008	363a	Return made up to 07/03/08; full list of members	View PDF Return made up to 07/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)
20 Mar 2007	363a	Return made up to 07/03/07; full list of members	View PDF Return made up to 07/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 13 pages (13 pages)
14 Jun 2006	287	Registered office changed on 14/06/06 from: dunton park, curdworth sutton coldfield warwickshire B76 9EB	View PDF Registered office changed on 14/06/06 from: dunton park, curdworth sutton coldfield warwickshire B76 9EB - link opens in a new window - 1 page (1 page)
05 Apr 2006	363a	Return made up to 07/03/06; full list of members	View PDF Return made up to 07/03/06; full list of members - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?