- Company Overview for THEWAGON LTD (08472597)
- Filing history for THEWAGON LTD (08472597)
- People for THEWAGON LTD (08472597)
- More for THEWAGON LTD (08472597)
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 Jun 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Apr 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 Mar 2019 | DS01 | Application to strike the company off the register | |
07 Mar 2019 | AA | Total exemption full accounts made up to 31 October 2018 | |
06 Dec 2018 | AA01 | Previous accounting period shortened from 31 December 2018 to 31 October 2018 | |
09 Aug 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
23 Apr 2018 | AD01 | Registered office address changed from 2nd Floor, 47 Dean Street London W1D 5BE England to 37 Warren Street London W1T 6AD on 23 April 2018 | |
11 Apr 2018 | CS01 | Confirmation statement made on 3 April 2018 with updates | |
13 Dec 2017 | RP04AR01 | Second filing of the annual return made up to 3 April 2016 | |
03 Nov 2017 | CS01 | Confirmation statement made on 3 April 2017 with updates | |
03 Nov 2017 | PSC01 | Notification of John Grey St Paul Burridge as a person with significant control on 6 April 2016 | |
17 Oct 2017 | RP04AR01 | Second filing of the annual return made up to 3 April 2016 | |
12 Sep 2017 | SH01 |
Statement of capital following an allotment of shares on 31 March 2015
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28 Jun 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
27 Jun 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
27 Jun 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
07 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
21 Apr 2016 | AR01 |
Annual return
Statement of capital on 2016-04-21
Statement of capital on 2017-10-17
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21 Apr 2016 | TM01 | Termination of appointment of Joshua Frederick Freestone as a director on 31 December 2015 | |
15 Mar 2016 | AD01 | Registered office address changed from , 37 Warren Street, London, W1T 6AD to 2nd Floor, 47 Dean Street London W1D 5BE on 15 March 2016 | |
10 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
06 May 2015 | AR01 |
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-05-06
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26 Mar 2015 | AA | Total exemption small company accounts made up to 31 December 2013 | |
22 Dec 2014 | AA01 | Previous accounting period shortened from 30 April 2014 to 31 December 2013 | |
29 Jul 2014 | RP04 |
Second filing of SH01 previously delivered to Companies House
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