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WOZZAD LIMITED

Company number 06617336

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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)
04 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-01
12 Jul 2017 AA Micro company accounts made up to 31 December 2016
12 Jun 2017 AD01 Registered office address changed from Club Workspace Barley Mow Centre 10 Barley Mow Passage London W4 4PH United Kingdom to 35 Berrymede Road Berrymede Road London W4 5JE on 12 June 2017
06 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
01 Mar 2017 AP01 Appointment of Mr Max Davies as a director on 15 April 2016
23 Jul 2016 AA Micro company accounts made up to 31 December 2015
11 Jun 2016 AD01 Registered office address changed from Club Workspace 10 Barley Mow Passage London W4 4PH Great Britain to Club Workspace Barley Mow Centre 10 Barley Mow Passage London W4 4PH on 11 June 2016
11 Jun 2016 AD01 Registered office address changed from 35 Berrymede Road London W4 5JE to Club Workspace 10 Barley Mow Passage London W4 4PH on 11 June 2016
28 Feb 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 110
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Feb 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 110
24 Feb 2015 AD02 Register inspection address has been changed from 53 Eastwood Road Leigh-on-Sea Essex SS9 3AH England to 35 Berrymede Road London W4 5JE
24 Feb 2015 CH01 Director's details changed for Mr Norman Liu on 16 January 2015
16 Jan 2015 AD01 Registered office address changed from 53 Eastwood Road Leigh on Sea Essex SS9 3AH to 35 Berrymede Road London W4 5JE on 16 January 2015
16 Jan 2015 TM01 Termination of appointment of Stephen Brian Shaw Cullum as a director on 31 December 2014
16 Jan 2015 TM01 Termination of appointment of Raymond Douglas Walker as a director on 31 December 2014
16 Jan 2015 TM01 Termination of appointment of Richard Brian Clarke as a director on 31 December 2014
05 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
16 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 110
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
08 Jan 2013 AP01 Appointment of Mr Norman Liu as a director
06 Jul 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
21 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010