WOWS 3 LIMITED

Company number 05360032

Date	Type	Description	View / Download
19 Apr 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 May 2015	AD01	Registered office address changed from Cannon Bridge 25 Dowgate Hill London EC4R 2BB to 47 Homefield Road London Uk W4 2LW on 19 May 2015	(2 pages)
29 Dec 2014	CERTNM	Company name changed R.P. martin group LIMITED\certificate issued on 29/12/14 RES15 ‐ Change company name resolution on 2014-12-12	(2 pages)
29 Dec 2014	CONNOT	Change of name notice	(2 pages)
10 Dec 2014	TM02	Termination of appointment of Eamonn William Bradley as a secretary on 3 December 2014	(1 page)
10 Dec 2014	TM01	Termination of appointment of Eamonn William Bradley as a director on 3 December 2014	(1 page)
10 Dec 2014	TM01	Termination of appointment of Dean Barry as a director on 9 December 2014	(1 page)
05 Nov 2014	AP01	Appointment of Mr Dean Barry as a director on 20 October 2014	(2 pages)
16 Aug 2014	AA	Full accounts made up to 30 September 2013	(16 pages)
06 May 2014	MR01	Registration of charge 053600320006	(20 pages)
06 May 2014	MR01	Registration of charge 053600320007	(29 pages)
03 Mar 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 1	(4 pages)
17 Sep 2013	AA	Full accounts made up to 30 September 2012	(15 pages)
12 Jul 2013	TM01	Termination of appointment of Alan Farnan as a director	(1 page)
12 Jul 2013	TM01	Termination of appointment of David Caplin as a director	(1 page)
27 Jun 2013	AP01	Appointment of Mr Stephen Welch as a director	(2 pages)
28 Mar 2013	AP01	Appointment of Mr Eamonn William Bradley as a director	(2 pages)
27 Mar 2013	AP03	Appointment of Mr Eamonn William Bradley as a secretary	(1 page)
27 Mar 2013	TM02	Termination of appointment of Jeremy Kraft as a secretary	(1 page)
27 Mar 2013	TM01	Termination of appointment of Jeremy Kraft as a director	(1 page)
14 Mar 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	(6 pages)
08 Mar 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	(6 pages)
05 Mar 2012	AA	Full accounts made up to 30 September 2011	(15 pages)
15 Mar 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	(6 pages)