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WOW FESTIVALS LIMITED

Company number 07010669

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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)
18 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
18 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
18 Sep 2014 4.68 Liquidators' statement of receipts and payments to 19 July 2014
13 Aug 2013 4.68 Liquidators' statement of receipts and payments to 19 July 2013
23 Nov 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 Nov 2012 600 Appointment of a voluntary liquidator
07 Aug 2012 AD01 Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY United Kingdom on 7 August 2012
31 Jul 2012 4.20 Statement of affairs with form 4.19
31 Jul 2012 600 Appointment of a voluntary liquidator
04 Jun 2012 TM01 Termination of appointment of David John Beringer as a director on 19 May 2012
10 Apr 2012 SH01 Statement of capital following an allotment of shares on 10 April 2012
  • GBP 2,000
10 Apr 2012 AP01 Appointment of Mr David John Beringer as a director on 10 April 2012
20 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
27 Jan 2012 TM01 Termination of appointment of Louise Prior as a director on 5 December 2011
19 Jan 2012 TM01 Termination of appointment of Gareth Roberts as a director on 18 January 2012
24 Nov 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
24 Nov 2011 TM01 Termination of appointment of Andrew Paul Fishleigh as a director on 1 November 2011
04 Nov 2011 TM01 Termination of appointment of Andrew Paul Fishleigh as a director on 1 November 2011
20 Jun 2011 SH01 Statement of capital following an allotment of shares on 1 June 2011
  • GBP 1,000
03 Jun 2011 AA Total exemption small company accounts made up to 7 March 2011
12 May 2011 CH01 Director's details changed for Baron William William Tudor Smith on 12 May 2011
12 May 2011 AP01 Appointment of Baron William William Tudor Smith as a director
26 Apr 2011 AP01 Appointment of Mr Gareth Roberts as a director
22 Mar 2011 AP01 Appointment of Mr Andrew Paul Fishleigh as a director
01 Mar 2011 AP01 Appointment of Miss Geraldine Millicent Ward as a director