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WOW PRODUCTS LTD

Company number 06048311

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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 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jun 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
28 May 2012	4.68	Liquidators' statement of receipts and payments to 3 April 2012	View PDF Liquidators' statement of receipts and payments to 3 April 2012 - link opens in a new window - 13 pages (13 pages)
02 May 2012	AD01	Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012	View PDF Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 - link opens in a new window - 2 pages (2 pages)
28 Feb 2012	AD01	Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 28 February 2012	View PDF Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 28 February 2012 - link opens in a new window - 2 pages (2 pages)
21 Apr 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
20 Apr 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
13 Apr 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
13 Apr 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Apr 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-04 - link opens in a new window - 1 page (1 page)
13 Apr 2011	AD01	Registered office address changed from C/O C/O Croucher Needham 31 Southampton Row London WC1B 5HJ England on 13 April 2011	View PDF Registered office address changed from C/O C/O Croucher Needham 31 Southampton Row London WC1B 5HJ England on 13 April 2011 - link opens in a new window - 1 page (1 page)
01 Mar 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders Statement of capital on 2011-03-01 GBP 1	View PDF Annual return made up to 11 January 2011 with full list of shareholders Statement of capital on 2011-03-01 GBP 1 - link opens in a new window - 15 pages (15 pages)
18 Jan 2011	AA01	Current accounting period extended from 31 January 2011 to 30 April 2011	View PDF Current accounting period extended from 31 January 2011 to 30 April 2011 - link opens in a new window - 3 pages (3 pages)
12 Jan 2011	AA	Accounts for a dormant company made up to 31 January 2010	View PDF Accounts for a dormant company made up to 31 January 2010 - link opens in a new window - 6 pages (6 pages)
23 Nov 2010	AD01	Registered office address changed from 89 New Bond Street London W1S 1DA England on 23 November 2010	View PDF Registered office address changed from 89 New Bond Street London W1S 1DA England on 23 November 2010 - link opens in a new window - 1 page (1 page)
28 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
27 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
02 Jun 2010	AD01	Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010	View PDF Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 - link opens in a new window - 1 page (1 page)
14 Apr 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	View PDF Annual return made up to 11 January 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
16 Feb 2009	AA	Accounts made up to 31 January 2009	View PDF Accounts made up to 31 January 2009 - link opens in a new window - 6 pages (6 pages)
10 Feb 2009	363a	Return made up to 11/01/09; full list of members	View PDF Return made up to 11/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 Nov 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Nov 2008	AA	Accounts made up to 31 January 2008	View PDF Accounts made up to 31 January 2008 - link opens in a new window - 7 pages (7 pages)
01 Feb 2008	363a	Return made up to 11/01/08; full list of members	View PDF Return made up to 11/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
27 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)

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