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WOW ZONE LTD

Company number 04485097

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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)
17 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Mar 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
27 Feb 2019	AD01	Registered office address changed from The Coach House 93a Hagley Road Birmingham West Midlands B16 8LA England to C/O Kingsland Business Recovery 14 Derby Road Stapleford Nottinghamshire NG9 7AA on 27 February 2019	View PDF Registered office address changed from The Coach House 93a Hagley Road Birmingham West Midlands B16 8LA England to C/O Kingsland Business Recovery 14 Derby Road Stapleford Nottinghamshire NG9 7AA on 27 February 2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
26 Feb 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
26 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Feb 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-02-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-02-06 - link opens in a new window - 1 page (1 page)
23 Oct 2018	CS01	Confirmation statement made on 21 October 2018 with no updates	View PDF Confirmation statement made on 21 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2018	AA	Unaudited abridged accounts made up to 31 July 2017	View PDF Unaudited abridged accounts made up to 31 July 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jan 2018	AD01	Registered office address changed from Branston Court Branston Street Jewellery Quarter Birmingham West Midlands B18 6BA to The Coach House 93a Hagley Road Birmingham West Midlands B16 8LA on 8 January 2018	View PDF Registered office address changed from Branston Court Branston Street Jewellery Quarter Birmingham West Midlands B18 6BA to The Coach House 93a Hagley Road Birmingham West Midlands B16 8LA on 8 January 2018 - link opens in a new window - 1 page (1 page)
24 Oct 2017	CS01	Confirmation statement made on 21 October 2017 with no updates	View PDF Confirmation statement made on 21 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Oct 2016	CS01	Confirmation statement made on 21 October 2016 with updates	View PDF Confirmation statement made on 21 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Oct 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 2	View PDF Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 2 - link opens in a new window - 4 pages (4 pages)
20 May 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 2	View PDF Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 2 - link opens in a new window - 4 pages (4 pages)
13 Feb 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 4 pages (4 pages)
12 May 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 2	View PDF Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 2 - link opens in a new window - 4 pages (4 pages)
12 May 2014	TM01	Termination of appointment of Misbah Khan as a director	View PDF Termination of appointment of Misbah Khan as a director - link opens in a new window - 1 page (1 page)
12 May 2014	TM01	Termination of appointment of Misbah Khan as a director	View PDF Termination of appointment of Misbah Khan as a director - link opens in a new window - 1 page (1 page)
08 May 2014	CERTNM	Company name changed wow zone LTD.\certificate issued on 08/05/14 RES15 ‐ Change company name resolution on 2014-05-08 NM01 ‐ Change of name by resolution	View PDF Company name changed wow zone LTD.\certificate issued on 08/05/14 RES15 ‐ Change company name resolution on 2014-05-08 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
08 May 2014	CERTNM	Company name changed chilli zone LIMITED\certificate issued on 08/05/14 RES15 ‐ Change company name resolution on 2014-05-07 NM01 ‐ Change of name by resolution	View PDF Company name changed chilli zone LIMITED\certificate issued on 08/05/14 RES15 ‐ Change company name resolution on 2014-05-07 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
07 May 2014	AD01	Registered office address changed from 244-246 Ladypool Road Sparkbrook Birmingham West Midlands B12 8JT on 7 May 2014	View PDF Registered office address changed from 244-246 Ladypool Road Sparkbrook Birmingham West Midlands B12 8JT on 7 May 2014 - link opens in a new window - 1 page (1 page)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 4 pages (4 pages)
27 Jul 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders	View PDF Annual return made up to 14 July 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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