- Company Overview for WOW FESTIVALS LIMITED (07010669)
- Filing history for WOW FESTIVALS LIMITED (07010669)
- People for WOW FESTIVALS LIMITED (07010669)
- Charges for WOW FESTIVALS LIMITED (07010669)
- Insolvency for WOW FESTIVALS LIMITED (07010669)
- More for WOW FESTIVALS LIMITED (07010669)
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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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
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23 Nov 2012 | 600 |
Appointment of a voluntary liquidator
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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
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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
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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 |