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WASP ONE LIMITED

Company number 07177774

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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)
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
  • RES15 ‐ Change company name resolution on 2018-01-09
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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