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WOTBOX LTD

Company number 06411523

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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 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Aug 2014	4.68	Liquidators' statement of receipts and payments to 22 July 2014	View PDF Liquidators' statement of receipts and payments to 22 July 2014 - link opens in a new window - 8 pages (8 pages)
14 Aug 2014	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 - 8 pages (8 pages)
21 Oct 2013	4.68	Liquidators' statement of receipts and payments to 27 September 2013	View PDF Liquidators' statement of receipts and payments to 27 September 2013 - link opens in a new window - 6 pages (6 pages)
15 Nov 2012	4.68	Liquidators' statement of receipts and payments to 27 September 2012	View PDF Liquidators' statement of receipts and payments to 27 September 2012 - link opens in a new window - 6 pages (6 pages)
06 Oct 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Oct 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)
06 Oct 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-09-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-09-28 - link opens in a new window - 1 page (1 page)
21 Sep 2011	AD01	Registered office address changed from C/O Wotbox Ltd Unit 75 Joseph Wilson Ind Est Millstrood Road Whitstable Kent CT5 3PS on 21 September 2011	View PDF Registered office address changed from C/O Wotbox Ltd Unit 75 Joseph Wilson Ind Est Millstrood Road Whitstable Kent CT5 3PS on 21 September 2011 - link opens in a new window - 1 page (1 page)
08 Jul 2011	TM01	Termination of appointment of Matthew Banbury as a director	View PDF Termination of appointment of Matthew Banbury as a director - link opens in a new window - 1 page (1 page)
04 Feb 2011	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
03 Nov 2010	AD01	Registered office address changed from 2 Vale Road Whitstable Kent CT5 4HY on 3 November 2010	View PDF Registered office address changed from 2 Vale Road Whitstable Kent CT5 4HY on 3 November 2010 - link opens in a new window - 1 page (1 page)
14 Sep 2010	AP01	Appointment of Mr Matthew James Banbury as a director	View PDF Appointment of Mr Matthew James Banbury as a director - link opens in a new window - 2 pages (2 pages)
27 Aug 2010	TM01	Termination of appointment of Nicholas Phillips as a director	View PDF Termination of appointment of Nicholas Phillips as a director - link opens in a new window - 1 page (1 page)
27 Aug 2010	TM01	Termination of appointment of Julie Dalton as a director	View PDF Termination of appointment of Julie Dalton as a director - link opens in a new window - 1 page (1 page)
08 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders Statement of capital on 2010-06-08 GBP 2	View PDF Annual return made up to 7 June 2010 with full list of shareholders Statement of capital on 2010-06-08 GBP 2 - link opens in a new window - 5 pages (5 pages)
08 Jun 2010	CH01	Director's details changed for Nicholas Gary Phillips on 7 June 2010	View PDF Director's details changed for Nicholas Gary Phillips on 7 June 2010 - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	CH01	Director's details changed for Julie Hilary Dalton on 7 May 2010	View PDF Director's details changed for Julie Hilary Dalton on 7 May 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	View PDF Annual return made up to 25 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Apr 2010	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	CH01	Director's details changed for Andrew James Reid on 4 March 2010	View PDF Director's details changed for Andrew James Reid on 4 March 2010 - link opens in a new window - 2 pages (2 pages)
31 Oct 2009	AR01	Annual return made up to 29 October 2009 with full list of shareholders	View PDF Annual return made up to 29 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
18 Mar 2009	225	Accounting reference date extended from 31/10/2008 to 31/12/2008	View PDF Accounting reference date extended from 31/10/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
06 Nov 2008	363a	Return made up to 29/10/08; full list of members	View PDF Return made up to 29/10/08; full list of members - link opens in a new window - 4 pages (4 pages)

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