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WIO LTD

Company number 07432193

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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)
31 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2019 DS01 Application to strike the company off the register
22 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates
02 Oct 2018 SH02 Sub-division of shares on 18 September 2018
18 Sep 2018 PSC01 Notification of Laurence St John Hoefkens as a person with significant control on 18 September 2018
18 Sep 2018 PSC04 Change of details for Mr Jamie Ben Robertson as a person with significant control on 18 September 2018
18 Sep 2018 SH01 Statement of capital following an allotment of shares on 18 September 2018
  • GBP 1.1
30 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
29 Dec 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
10 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
14 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
19 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
03 Dec 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
12 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
17 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1
17 Nov 2014 TM02 Termination of appointment of Paul Robertson as a secretary on 17 November 2014
18 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
16 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-16
  • GBP 1
08 Feb 2013 AA Total exemption small company accounts made up to 30 November 2012
19 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
28 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
16 Feb 2012 CERTNM Company name changed jbr enterprise LTD\certificate issued on 16/02/12
  • RES15 ‐ Change company name resolution on 2012-02-15
  • NM01 ‐ Change of name by resolution
13 Dec 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
08 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted