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WEARABLE LIMITED

Company number 10889284

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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)
24 Dec 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Aug 2019 TM01 Termination of appointment of Allan Delbruck Lord as a director on 9 August 2019
06 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
22 Aug 2018 AD01 Registered office address changed from 25 Robinson Road Ellesmere Port CH65 5FH England to 30 Wood Crescent Oldham OL4 5PQ on 22 August 2018
03 Aug 2018 AP01 Appointment of Mr Allan Delbruck Lord as a director on 2 August 2018
03 Aug 2018 TM01 Termination of appointment of Alasdair Maclean Philips as a director on 3 August 2018
31 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-30
30 Jul 2018 AA01 Current accounting period extended from 31 July 2018 to 30 October 2018
13 Jul 2018 AP01 Appointment of Mr Alasdair Maclean Philips as a director on 13 July 2018
13 Jul 2018 TM01 Termination of appointment of Michael Ian Tubbs as a director on 13 July 2018
13 Jul 2018 PSC07 Cessation of Michael Ian Tubbs as a person with significant control on 13 July 2018
13 Jul 2018 TM02 Termination of appointment of Michael Ian Tubbs as a secretary on 13 July 2018
13 Jul 2018 AD01 Registered office address changed from Roland House Egerton Road Manchester M14 6UZ England to 25 Robinson Road Ellesmere Port CH65 5FH on 13 July 2018
28 Jul 2017 NEWINC Incorporation
Statement of capital on 2017-07-28
  • GBP 1