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THEWAGON LTD

Company number 08472597

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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)
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
  • GBP 180.0000
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
  • GBP 155

Statement of capital on 2017-10-17
  • GBP 180
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
  • GBP 155
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
  • ANNOTATION Clarification Allotment date- 16/04/2014
  • ANNOTATION Clarification Allotment date- 16/04/2014