- Company Overview for WOW BUILD LIMITED (05500575)
- Filing history for WOW BUILD LIMITED (05500575)
- People for WOW BUILD LIMITED (05500575)
- Charges for WOW BUILD LIMITED (05500575)
- Insolvency for WOW BUILD LIMITED (05500575)
- More for WOW BUILD LIMITED (05500575)
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) |
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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
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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
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26 Oct 2016 | SH01 |
Statement of capital following an allotment of shares on 4 February 2016
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16 Aug 2016 | AA | Accounts for a dormant company made up to 31 January 2016 |