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WOMAEL LTD

Company number 06312620

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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)
14 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2013 SOAS(A) Voluntary strike-off action has been suspended
15 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2013 DS01 Application to strike the company off the register
07 Aug 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
Statement of capital on 2012-08-07
  • GBP 100
24 Jul 2012 CERTNM Company name changed mattelli LIMITED\certificate issued on 24/07/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-07-10
19 Jul 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-07-10
28 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
26 Oct 2011 CH01 Director's details changed for Mr Gary Andrew Woodock on 14 July 2011
10 Aug 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
29 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
26 Nov 2010 AP01 Appointment of Mr Gary Andrew Woodock as a director
09 Aug 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Simon David Elllis on 1 July 2010
09 Aug 2010 CH03 Secretary's details changed for Simon David Elllis on 1 July 2010
07 Aug 2010 CH01 Director's details changed for John William Mattinson on 1 July 2010
07 Aug 2010 AD02 Register inspection address has been changed
28 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
10 Aug 2009 363a Return made up to 13/07/09; full list of members
08 May 2009 AA Accounts made up to 31 July 2008
08 Aug 2008 363a Return made up to 13/07/08; full list of members
08 Aug 2008 287 Registered office changed on 08/08/2008 from 5 jupiter house calleva park aldermaston reading berkshire RG7 8NN
08 Aug 2008 287 Registered office changed on 08/08/2008 from 2 augusta drive tytherington macclesfield cheshire SK10 2WP
12 Mar 2008 128(4) Notice of assignment of name or new name to shares