- Company Overview for WOW INTERNATIONAL LIMITED (03456053)
- Filing history for WOW INTERNATIONAL LIMITED (03456053)
- People for WOW INTERNATIONAL LIMITED (03456053)
- Charges for WOW INTERNATIONAL LIMITED (03456053)
- Insolvency for WOW INTERNATIONAL LIMITED (03456053)
- More for WOW INTERNATIONAL LIMITED (03456053)
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) |
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08 Mar 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Dec 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
22 Apr 2014 | AD01 | Registered office address changed from 34 Ely Place London EC1N 6TD on 22 April 2014 | |
05 Dec 2013 | 4.68 | Liquidators' statement of receipts and payments to 30 September 2013 | |
09 Jan 2013 | 4.68 | Liquidators' statement of receipts and payments to 30 September 2012 | |
14 Jun 2012 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
04 May 2012 | 4.68 | Liquidators' statement of receipts and payments to 30 September 2011 | |
04 May 2012 | 600 | Appointment of a voluntary liquidator | |
06 Jun 2011 | AD01 | Registered office address changed from The Wharf Restaurant, 22 Manor Road, Teddington Middlesex TW11 8BG on 6 June 2011 | |
31 May 2011 | 4.20 | Statement of affairs with form 4.19 | |
31 May 2011 | 600 | Appointment of a voluntary liquidator | |
31 May 2011 | RESOLUTIONS |
Resolutions
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18 Nov 2010 | AR01 |
Annual return made up to 27 October 2010 with full list of shareholders
Statement of capital on 2010-11-18
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22 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
22 Jan 2010 | AR01 | Annual return made up to 27 October 2009 with full list of shareholders | |
22 Jan 2010 | CH01 | Director's details changed for Raymond Edward Neve on 16 December 2009 | |
27 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
25 Nov 2008 | 363a | Return made up to 27/10/08; full list of members | |
10 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
21 Jan 2008 | 287 | Registered office changed on 21/01/08 from: bunbury house stour park blandford forum dorset DT11 9LQ | |
07 Nov 2007 | 363a | Return made up to 27/10/07; full list of members | |
09 Oct 2007 | 288b | Secretary resigned | |
09 Oct 2007 | 288b | Director resigned | |
09 Oct 2007 | 288b | Director resigned | |
09 Oct 2007 | 288b | Director resigned |