Advanced company searchLink opens in new window

WURX LIMITED

Company number 04454414

Filter by category

Filter by category


Confirmation statement filters

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)
10 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 4 January 2018
30 Jan 2017 F10.2 Notice to Registrar of Companies of Notice of disclaimer
20 Jan 2017 AD01 Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Herts AL4 8AN on 20 January 2017
18 Jan 2017 600 Appointment of a voluntary liquidator
18 Jan 2017 4.20 Statement of affairs with form 4.19
18 Jan 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-05
21 Dec 2016 TM01 Termination of appointment of Simon Charles Bagley as a director on 25 May 2016
21 Dec 2016 TM02 Termination of appointment of Dentons Secretaries Limited as a secretary on 21 December 2016
20 Jun 2016 SH19 Statement of capital on 20 June 2016
  • GBP 10,000
09 Jun 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 60,000
06 Jun 2016 SH20 Statement by Directors
06 Jun 2016 CAP-SS Solvency Statement dated 13/05/16
06 Jun 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
03 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 60,000
24 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
09 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 60,000
08 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
14 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
10 Apr 2013 CH04 Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013
08 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
19 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
22 Jul 2011 AA Total exemption small company accounts made up to 31 May 2011