WASHOK LIMITED

Company number 06923759

Date	Type	Description	View / Download
19 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Sep 2015	DS01	Application to strike the company off the register	(3 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
19 Aug 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 1,250	(6 pages)
04 Jul 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 1,250	(6 pages)
11 Dec 2013	CERTNM	Company name changed the house of kaizen LIMITED\certificate issued on 11/12/13 RES15 ‐ Change company name resolution on 2013-11-13 NM01 ‐ Change of name by resolution	(3 pages)
19 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
01 Jul 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders	(6 pages)
01 Jul 2013	AD02	Register inspection address has been changed from C/O C/O Optima Business Support Services Limited 85-87 Bayham Street London NW1 0AG England	(1 page)
28 Jun 2013	AD01	Registered office address changed from 50 Buttesland Street London N1 6BY United Kingdom on 28 June 2013	(1 page)
13 Feb 2013	AUD	Auditor's resignation	(1 page)
11 Jan 2013	AD01	Registered office address changed from C/O C/O Optima Business Support Services Limited 85-87 Bayham Street London NW1 0AG England on 11 January 2013	(1 page)
19 Nov 2012	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	(1 page)
06 Jun 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	(6 pages)
11 May 2012	AA	Full accounts made up to 30 November 2011	(14 pages)
06 Jun 2011	AR01	Annual return made up to 3 June 2011 with full list of shareholders	(6 pages)
06 Jun 2011	AD04	Register(s) moved to registered office address	(1 page)
06 Jun 2011	CH01	Director's details changed for Mr David Andrew Shiell on 31 December 2010	(2 pages)
06 Jun 2011	CH01	Director's details changed for Mr Alain Portmann on 31 December 2010	(2 pages)
06 Jun 2011	CH03	Secretary's details changed for Mr David Andrew Shiell on 31 December 2010	(1 page)
05 Apr 2011	AA	Full accounts made up to 30 November 2010	(10 pages)
02 Nov 2010	AP01	Appointment of Mr Ivan Imhoff as a director	(2 pages)
06 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(7 pages)
06 Oct 2010	SH01	Statement of capital following an allotment of shares on 22 September 2010 GBP 1,250	(4 pages)

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