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WOW INTERNATIONAL LIMITED

Company number 03456053

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up
18 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
Statement of capital on 2010-11-18
  • GBP 20,000
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