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WOX LIMITED

Company number 04448089

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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)
07 Mar 2019 RP04CS01 Second filing of Confirmation Statement dated 20/01/2017
18 Feb 2019 CS01 Confirmation statement made on 20 January 2019 with updates
11 Feb 2019 AA Micro company accounts made up to 31 May 2018
28 Feb 2018 AA Micro company accounts made up to 31 May 2017
25 Jan 2018 PSC08 Notification of a person with significant control statement
25 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 25 January 2018
25 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital was registered on 07/03/2019
25 Jan 2018 PSC08 Notification of a person with significant control statement
25 Jan 2018 PSC07 Cessation of Stephen Andrew Feinberg as a person with significant control on 18 October 2017
01 Jun 2017 TM01 Termination of appointment of Pascal Jacques Maurice Falconnet as a director on 24 April 2017
07 Mar 2017 AA Total exemption full accounts made up to 31 May 2016
06 Feb 2017 RP04CS01 Second filing of Confirmation Statement dated 20/01/2017
23 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & information about people with significant control was registered on 06/02/2017
  • ANNOTATION Clarification a second filed CS01 statement of capital & information about people with significant control was registered on 06/02/2017 a second filed CS01 statement of capital was registered on 07/03/2019
07 Mar 2016 AA Total exemption full accounts made up to 31 May 2015
10 Feb 2016 CH01 Director's details changed for Pascal Jacques Maurice Falconnet on 10 February 2016
08 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 05/04/2019.
03 Feb 2016 CH01 Director's details changed for Pascal Jacques Maurice Falconnet on 30 November 2015
11 Mar 2015 AA Total exemption full accounts made up to 31 May 2014
10 Feb 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 05/04/2019.
09 Feb 2015 CH01 Director's details changed for Jérémie Dyen on 8 January 2015
09 Feb 2015 CH01 Director's details changed for Cyril De Courson on 8 January 2015
27 Jan 2015 CH04 Secretary's details changed for Reed Smith Corporate Services Limited on 27 January 2015
30 Jul 2014 TM01 Termination of appointment of Patrice Charles Louis Mourruau as a director on 22 July 2014
30 Jul 2014 TM01 Termination of appointment of Gilles De Courson as a director on 22 July 2014
07 May 2014 SH08 Change of share class name or designation