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WOB SOLUTIONS LIMITED

Company number 08863996

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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)
16 Dec 2021 PSC04 Change of details for Mr Duncan James Waters as a person with significant control on 2 December 2021
16 Dec 2021 PSC04 Change of details for Mr Kevin Anthony Stewart Waters as a person with significant control on 2 December 2021
16 Dec 2021 SH01 Statement of capital following an allotment of shares on 2 December 2021
  • GBP 95
17 Nov 2021 AA Accounts for a dormant company made up to 30 June 2021
16 Nov 2021 AA01 Previous accounting period extended from 31 March 2021 to 30 June 2021
13 Jul 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-06-08
13 Jul 2021 CONNOT Change of name notice
28 Jan 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
16 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
28 Jan 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
05 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
01 Feb 2019 CS01 Confirmation statement made on 28 January 2019 with no updates
06 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
29 Jan 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
21 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
08 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
28 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
01 Jun 2016 TM02 Termination of appointment of Stephen John Farrington as a secretary on 1 June 2016
01 Jun 2016 AP03 Appointment of Mrs Susan Janet Stanley as a secretary on 1 June 2016
28 Jan 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
21 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
25 Feb 2015 AD01 Registered office address changed from 5 the Kimber Centre 54 Kimber Road London SW18 4PP to Unit D Davis Road Industrial Park Davis Road Chessington Surrey KT9 1TQ on 25 February 2015
11 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2
08 Apr 2014 AA01 Current accounting period extended from 31 January 2015 to 31 March 2015
28 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-28
  • GBP 2