- Company Overview for WASP ONE LIMITED (07177774)
- Filing history for WASP ONE LIMITED (07177774)
- People for WASP ONE LIMITED (07177774)
- More for WASP ONE LIMITED (07177774)
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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02 Jul 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Apr 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Apr 2019 | DS01 | Application to strike the company off the register | |
21 Feb 2019 | AD01 | Registered office address changed from Everdene House Deansleigh Road Bournemouth BH7 7DU to Cavendish Suite, Saxon Centre 11 Bargates Christchurch BH23 1PZ on 21 February 2019 | |
08 Oct 2018 | AA | Total exemption full accounts made up to 30 September 2018 | |
29 Jun 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
13 Mar 2018 | CS01 | Confirmation statement made on 9 March 2018 with no updates | |
23 Jan 2018 | RESOLUTIONS |
Resolutions
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23 Jan 2018 | CONNOT | Change of name notice | |
28 Jun 2017 | AA | Micro company accounts made up to 30 September 2016 | |
12 Apr 2017 | CS01 | Confirmation statement made on 9 March 2017 with updates | |
25 Jan 2017 | AA01 | Previous accounting period shortened from 31 March 2017 to 30 September 2016 | |
19 Jan 2017 | AA | Accounts for a dormant company made up to 31 March 2016 | |
10 Mar 2016 | AR01 |
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
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09 Mar 2016 | AP01 | Appointment of Mr Alexander Keith Cormack as a director on 9 March 2016 | |
09 Mar 2016 | AP01 | Appointment of Mr Duncan John Strike as a director on 9 March 2016 | |
10 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
10 Mar 2015 | AR01 |
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
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10 Mar 2015 | CH01 | Director's details changed for Mr Paul William Gough on 1 March 2015 | |
10 Mar 2015 | AD01 | Registered office address changed from Wheatlands Lines Road Hurst Reading Berkshire RG10 0SP to Everdene House Deansleigh Road Bournemouth BH7 7DU on 10 March 2015 | |
10 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
21 Mar 2014 | AR01 |
Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
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02 Apr 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
26 Mar 2013 | AR01 | Annual return made up to 4 March 2013 with full list of shareholders | |
03 Apr 2012 | AA | Accounts for a dormant company made up to 31 March 2012 |