WOWS 1 LIMITED

Company number 06453866

Date	Type	Description	View / Download
03 May 2016	BONA	Bona Vacantia disclaimer	(1 page)
18 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Dec 2015	2.35B	Notice of move from Administration to Dissolution on 18 November 2015	(17 pages)
17 Aug 2015	2.24B	Administrator's progress report to 8 July 2015	(10 pages)
31 Mar 2015	F2.18	Notice of deemed approval of proposals	(27 pages)
11 Mar 2015	2.16B	Statement of affairs with form 2.14B	(7 pages)
06 Mar 2015	2.17B	Statement of administrator's proposal	(26 pages)
26 Jan 2015	AD01	Registered office address changed from Cannon Bridge 25 Dowgate Hill London EC4R 2BB to Benson House 33 Wellington Street Leeds LS1 4JP on 26 January 2015	(2 pages)
20 Jan 2015	2.12B	Appointment of an administrator	(1 page)
29 Dec 2014	CERTNM	Company name changed R.P. martin holdings LIMITED\certificate issued on 29/12/14 RES15 ‐ Change company name resolution on 2014-12-12	(2 pages)
29 Dec 2014	CONNOT	Change of name notice	(2 pages)
23 Dec 2014	MISC	Aud res section 519 CA2006	(3 pages)
10 Dec 2014	TM02	Termination of appointment of Eamonn William Bradley as a secretary on 3 December 2014	(1 page)
10 Dec 2014	TM01	Termination of appointment of Eamonn William Bradley as a director on 3 December 2014	(1 page)
10 Dec 2014	TM01	Termination of appointment of Dean Barry as a director on 9 December 2014	(1 page)
17 Sep 2014	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0	(2 pages)
02 Sep 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 Sep 2014	SH08	Change of share class name or designation	(2 pages)
20 Aug 2014	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 25,416.5	(2 pages)
19 Aug 2014	MA	Memorandum and Articles of Association	(30 pages)
19 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
12 Aug 2014	AA	Group of companies' accounts made up to 30 September 2013	(34 pages)
26 Jun 2014	SH03	Purchase of own shares. Shares purchased into treasury: GBP 27,361.25	(4 pages)
26 Jun 2014	SH03	Purchase of own shares. Shares purchased into treasury: GBP 120,608.7224	(3 pages)
14 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)

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