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WOW CONTRACTING LIMITED

Company number 06582943

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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 2024 GAZ2 Final Gazette dissolved following liquidation
14 Aug 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 8 November 2023
21 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 8 November 2022
25 Jan 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-11-09
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-11-09
25 Jan 2022 600 Appointment of a voluntary liquidator
19 Jan 2022 600 Appointment of a voluntary liquidator
10 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 8 November 2021
23 Sep 2021 LIQ10 Removal of liquidator by court order
11 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 8 November 2020
11 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 8 November 2019
04 Dec 2018 AD01 Registered office address changed from Suite a 1st Floor, Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ United Kingdom to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 4 December 2018
02 Dec 2018 LIQ02 Statement of affairs
02 Dec 2018 600 Appointment of a voluntary liquidator
13 Sep 2018 TM01 Termination of appointment of Michael Martin as a director on 27 July 2018
02 Jul 2018 AP03 Appointment of Eleanor Claire Clark as a secretary on 2 July 2018
02 Jul 2018 TM02 Termination of appointment of Martin Robinson as a secretary on 2 July 2018
02 May 2018 CS01 Confirmation statement made on 2 May 2018 with updates
02 May 2018 PSC05 Change of details for The Wow Corporation Limited as a person with significant control on 1 May 2018
07 Nov 2017 MR04 Satisfaction of charge 065829430001 in full
26 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
10 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
28 Mar 2017 MR01 Registration of charge 065829430001, created on 28 March 2017
17 Jan 2017 SH03 Purchase of own shares.
14 Dec 2016 SH06 Cancellation of shares. Statement of capital on 22 June 2016
  • GBP 45,000.00