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WOWS 2 LIMITED

Company number 05360456

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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)
19 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Dec 2014 CERTNM Company name changed rpm group LIMITED\certificate issued on 29/12/14
  • RES15 ‐ Change company name resolution on 2014-12-12
29 Dec 2014 CONNOT Change of name notice
23 Dec 2014 MISC Aud res section 519 CA2006
10 Dec 2014 TM02 Termination of appointment of Eamonn William Bradley as a secretary on 3 December 2014
10 Dec 2014 TM01 Termination of appointment of Eamonn William Bradley as a director on 3 December 2014
10 Dec 2014 TM01 Termination of appointment of Dean Barry as a director on 9 December 2014
05 Nov 2014 AP01 Appointment of Mr Dean Barry as a director on 20 October 2014
16 Aug 2014 AA Full accounts made up to 30 September 2013
27 May 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 13,682.51
06 May 2014 MR01 Registration of charge 053604560005
06 May 2014 MR01 Registration of charge 053604560006
17 Sep 2013 AA Full accounts made up to 30 September 2012
12 Jul 2013 TM01 Termination of appointment of Alan Farnan as a director
12 Jul 2013 TM01 Termination of appointment of David Caplin as a director
27 Jun 2013 AP01 Appointment of Mr Stephen Welch as a director
23 May 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
28 Mar 2013 AP01 Appointment of Mr Eamonn William Bradley as a director
27 Mar 2013 AP03 Appointment of Mr Eamonn William Bradley as a secretary
27 Mar 2013 TM01 Termination of appointment of Jeremy Kraft as a director
27 Mar 2013 TM02 Termination of appointment of Jeremy Kraft as a secretary
29 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
05 Mar 2012 AA Full accounts made up to 30 September 2011
31 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders