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WZ LIMITED

Company number 08601873

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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)
19 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Aug 2022	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 18 pages (18 pages)
16 Mar 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 16 pages (16 pages)
17 Sep 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 20 pages (20 pages)
02 Aug 2021	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
17 Jul 2021	TM01	Termination of appointment of Simon Neil Phillips as a director on 10 June 2021	View PDF Termination of appointment of Simon Neil Phillips as a director on 10 June 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 20 pages (20 pages)
03 Dec 2020	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 10 pages (10 pages)
05 Oct 2020	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
19 Sep 2020	AD01	Registered office address changed from Units 1-2 Warrior Court 9-11 Mumby Road Gosport Hampshire PO12 1BS United Kingdom to Office D Beresford House Town Quay Southampton SO14 2AQ on 19 September 2020	View PDF Registered office address changed from Units 1-2 Warrior Court 9-11 Mumby Road Gosport Hampshire PO12 1BS United Kingdom to Office D Beresford House Town Quay Southampton SO14 2AQ on 19 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 42 pages (42 pages)
05 Sep 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
04 Jun 2020	AA	Unaudited abridged accounts made up to 30 November 2019	View PDF Unaudited abridged accounts made up to 30 November 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Mar 2020	SH01	Statement of capital following an allotment of shares on 1 November 2019 GBP 11,604.28	View PDF Statement of capital following an allotment of shares on 1 November 2019 GBP 11,604.28 - link opens in a new window - 3 pages (3 pages)
06 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with updates	View PDF Confirmation statement made on 6 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2019	AA	Unaudited abridged accounts made up to 30 November 2018	View PDF Unaudited abridged accounts made up to 30 November 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Jul 2019	CS01	Confirmation statement made on 9 July 2019 with updates	View PDF Confirmation statement made on 9 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 October 2018 GBP 11,444	View PDF Second filing of a statement of capital following an allotment of shares on 23 October 2018 GBP 11,444 - link opens in a new window - 7 pages (7 pages)
06 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 19/10/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision 19/10/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
23 Oct 2018	SH01	Statement of capital following an allotment of shares on 23 October 2018 GBP 12,499 ANNOTATION Clarification a second filed SH01 was registered on 15/11/2018.	View PDF Statement of capital following an allotment of shares on 23 October 2018 GBP 12,499 ANNOTATION Clarification a second filed SH01 was registered on 15/11/2018. - link opens in a new window - 4 pages (4 pages)
23 Oct 2018	PSC04	Change of details for Mr Bruce Kurdish Jacobs as a person with significant control on 23 October 2018	View PDF Change of details for Mr Bruce Kurdish Jacobs as a person with significant control on 23 October 2018 - link opens in a new window - 2 pages (2 pages)
14 Aug 2018	AD01	Registered office address changed from 179 Hunts Pond Road Fareham PO14 4PL England to Units 1-2 Warrior Court 9-11 Mumby Road Gosport Hampshire PO12 1BS on 14 August 2018	View PDF Registered office address changed from 179 Hunts Pond Road Fareham PO14 4PL England to Units 1-2 Warrior Court 9-11 Mumby Road Gosport Hampshire PO12 1BS on 14 August 2018 - link opens in a new window - 1 page (1 page)
17 Jul 2018	MR01	Registration of charge 086018730002, created on 17 July 2018	View PDF Registration of charge 086018730002, created on 17 July 2018 - link opens in a new window - 28 pages (28 pages)
11 Jul 2018	CS01	Confirmation statement made on 9 July 2018 with no updates	View PDF Confirmation statement made on 9 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2018	CH01	Director's details changed for Mr Bruce Jacobs on 10 August 2017	View PDF Director's details changed for Mr Bruce Jacobs on 10 August 2017 - link opens in a new window - 2 pages (2 pages)

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