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WOW PROPERTY LIMITED

Company number 06058165

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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)
22 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
22 Mar 2012 4.72 Return of final meeting in a creditors' voluntary winding up
22 Mar 2012 4.68 Liquidators' statement of receipts and payments to 9 March 2012
12 Oct 2011 4.68 Liquidators' statement of receipts and payments to 9 September 2011
06 Apr 2011 4.68 Liquidators' statement of receipts and payments to 9 March 2011
29 Apr 2010 600 Appointment of a voluntary liquidator
10 Mar 2010 2.24B Administrator's progress report to 19 February 2010
10 Mar 2010 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
17 Dec 2009 2.16B Statement of affairs with form 2.15B/2.14B
03 Dec 2009 2.16B Statement of affairs with form 2.15B/2.14B
05 Nov 2009 2.23B Result of meeting of creditors
22 Oct 2009 2.17B Statement of administrator's proposal
28 Aug 2009 287 Registered office changed on 28/08/2009 from ambersham house 45 woodbridge road guildford surrey GU1 4RN
25 Aug 2009 2.12B Appointment of an administrator
09 Feb 2009 363a Return made up to 19/01/09; full list of members
09 Feb 2009 288b Appointment Terminated Director danny webb
06 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Jun 2008 225 Accounting reference date shortened from 31/01/2008 to 31/12/2007
03 Jun 2008 353 Location of register of members
02 Jun 2008 287 Registered office changed on 02/06/2008 from ambersham house woodbridge road guildford surrey GU1 4RN
30 May 2008 CERTNM Company name changed greenmeter LIMITED\certificate issued on 02/06/08
16 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-div of shares 31/03/2008
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2008 287 Registered office changed on 29/04/2008 from 1ST floor 9 quarry street guildford surrey GU1 3UY
23 Apr 2008 288a Director appointed anthony brian crew
11 Apr 2008 122 S-div