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WOW CREATIVE DESIGN LIMITED

Company number 05514749

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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)
11 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
11 Dec 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Jul 2020 AD01 Registered office address changed from Hamilton Office Park, 31 High View Close Leicester LE4 9LJ England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 15 July 2020
14 Jul 2020 600 Appointment of a voluntary liquidator
14 Jul 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-06-30
14 Jul 2020 LIQ02 Statement of affairs
10 Oct 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
17 Oct 2018 AA Total exemption full accounts made up to 31 July 2018
15 Aug 2018 CS01 Confirmation statement made on 20 July 2018 with updates
15 Aug 2018 PSC04 Change of details for Mr Andrew Leslie Linnett as a person with significant control on 3 January 2018
15 Aug 2018 CH01 Director's details changed for Mr David Linnett on 20 July 2018
15 Aug 2018 CH01 Director's details changed for Mr Andrew Leslie Linnett on 20 July 2018
22 Mar 2018 AA Micro company accounts made up to 31 July 2017
14 Mar 2018 MR04 Satisfaction of charge 055147490001 in full
05 Jan 2018 AP01 Appointment of Mr David Linnett as a director on 3 January 2018
19 Dec 2017 PSC01 Notification of Andrew Leslie Linnett as a person with significant control on 5 December 2017
19 Dec 2017 PSC07 Cessation of Alison Mary Freestone as a person with significant control on 5 December 2017
19 Dec 2017 PSC07 Cessation of Charles Edward Freestone as a person with significant control on 5 December 2017
19 Dec 2017 AD01 Registered office address changed from Suite 36 Rockingham Motor Speedway Mitchell Road Corby Northamptonshire NN17 5AF England to Hamilton Office Park, 31 High View Close Leicester LE4 9LJ on 19 December 2017
19 Dec 2017 TM01 Termination of appointment of Charles Edward Freestone as a director on 5 December 2017
19 Dec 2017 AP01 Appointment of Mr Andrew Leslie Linnett as a director on 5 December 2017
18 Dec 2017 MR01 Registration of charge 055147490002, created on 18 December 2017
15 Aug 2017 CS01 Confirmation statement made on 20 July 2017 with updates
08 Sep 2016 AA Micro company accounts made up to 31 July 2016