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WAGS N TALES SURBITON LIMITED

Company number 10135697

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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)
12 Dec 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 29 February 2024
22 Mar 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
10 Mar 2023 AD01 Registered office address changed from 7 - 9 Brighton Road Surbiton Surrey KT6 5LX England to Recovery House, Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 10 March 2023
10 Mar 2023 LIQ02 Statement of affairs
10 Mar 2023 600 Appointment of a voluntary liquidator
10 Mar 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-03-01
21 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
19 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
21 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
19 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
11 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
19 Apr 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
16 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
01 May 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
08 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
28 May 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
08 Jan 2018 AA Unaudited abridged accounts made up to 31 March 2017
30 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
12 Oct 2016 AA01 Current accounting period extended from 30 March 2017 to 31 March 2017
18 Sep 2016 AA01 Current accounting period shortened from 30 April 2017 to 30 March 2017
12 Aug 2016 AD01 Registered office address changed from 2 Lovelace Road Flat 1 - the Garden Flat Surbiton Surrey KT6 6NJ United Kingdom to 7 - 9 Brighton Road Surbiton Surrey KT6 5LX on 12 August 2016
20 Apr 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-04-20
  • GBP 100