Advanced company searchLink opens in new window

WOW BUILD LIMITED

Company number 05500575

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)
09 Jan 2025 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 8 November 2023
12 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 8 November 2022
11 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 8 November 2021
12 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 8 November 2020
03 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 8 November 2019
04 Dec 2018 AD01 Registered office address changed from Suite a 1st Floor, Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ United Kingdom to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 4 December 2018
02 Dec 2018 LIQ02 Statement of affairs
02 Dec 2018 600 Appointment of a voluntary liquidator
02 Dec 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-11-09
13 Sep 2018 PSC02 Notification of The Wow Corporation Limited as a person with significant control on 6 April 2016
13 Sep 2018 PSC07 Cessation of Martin Robinson as a person with significant control on 6 April 2016
13 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with updates
13 Sep 2018 TM01 Termination of appointment of Michael Martin as a director on 27 July 2018
16 Jul 2018 TM02 Termination of appointment of Martin Robinson as a secretary on 16 July 2018
16 Jul 2018 AP03 Appointment of Eleanor Claire Clark as a secretary on 16 July 2018
30 May 2018 AA Total exemption full accounts made up to 31 January 2018
08 Nov 2017 MR04 Satisfaction of charge 055005750001 in full
02 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with updates
26 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
11 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
28 Mar 2017 MR01 Registration of charge 055005750001, created on 28 March 2017
11 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Oct 2016 SH01 Statement of capital following an allotment of shares on 4 February 2016
  • GBP 9
16 Aug 2016 AA Accounts for a dormant company made up to 31 January 2016