- Company Overview for WOZZAD LIMITED (06617336)
- Filing history for WOZZAD LIMITED (06617336)
- People for WOZZAD LIMITED (06617336)
- More for WOZZAD LIMITED (06617336)
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) |
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04 Sep 2017 | RESOLUTIONS |
Resolutions
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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
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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
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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
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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 |