WUZO LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Termination of appointment of Peter Marcus Galsworthy Simpson as a director on 2025-08-12 |
| 01/04/251 April 2025 | Statement of affairs |
| 01/04/251 April 2025 | Resolutions |
| 01/04/251 April 2025 | Appointment of a voluntary liquidator |
| 01/04/251 April 2025 | Registered office address changed from Office 864, 6/F, Salisbury House 29 Finsbury Circus London EC2M 5SQ England to Opus Restructuring 1 Radian Court Milton Keynes MK5 8PJ on 2025-04-01 |
| 19/03/2519 March 2025 | Cessation of Capthrone Investment Limited Partnership as a person with significant control on 2024-04-25 |
| 19/03/2519 March 2025 | Notification of Bing Hu as a person with significant control on 2024-01-22 |
| 21/10/2421 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 29/05/2429 May 2024 | Notification of Capthrone Investment Limited Partnership as a person with significant control on 2024-04-25 |
| 29/05/2429 May 2024 | Cessation of Bing Hu as a person with significant control on 2024-04-25 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/03/2412 March 2024 | Statement of capital following an allotment of shares on 2024-02-08 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-15 with updates |
| 27/01/2427 January 2024 | Memorandum and Articles of Association |
| 27/01/2427 January 2024 | Resolutions |
| 27/01/2427 January 2024 | Resolutions |
| 24/01/2424 January 2024 | Change of details for Mr Bing Hu as a person with significant control on 2024-01-23 |
| 24/01/2424 January 2024 | Change of details for Mr Bing Hu as a person with significant control on 2024-01-23 |
| 23/01/2423 January 2024 | Cessation of Chengnan Du as a person with significant control on 2024-01-23 |
| 23/01/2423 January 2024 | Cessation of Rui Ren as a person with significant control on 2024-01-23 |
| 23/01/2423 January 2024 | Notification of Bing Hu as a person with significant control on 2024-01-23 |
| 23/01/2423 January 2024 | Change of details for Mr Bing Hu as a person with significant control on 2024-01-23 |
| 29/12/2329 December 2023 | Termination of appointment of Michael Mark Redman as a director on 2023-12-16 |
| 02/11/232 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Registered office address changed from The Chandlery 50 Westminster Bridge Rd London SE1 7QY England to Office 864, 6/F, Salisbury House 29 Finsbury Circus London EC2M 5SQ on 2023-03-30 |
| 03/03/233 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-15 with updates |
| 16/09/2216 September 2022 | Statement of capital following an allotment of shares on 2022-08-30 |
| 13/09/2213 September 2022 | Change of details for Mr Rui Ren as a person with significant control on 2022-09-01 |
| 13/09/2213 September 2022 | Change of details for Mr Chengnan Du as a person with significant control on 2022-09-01 |
| 13/09/2213 September 2022 | Appointment of Mr Michael Mark Redman as a director on 2022-09-01 |
| 13/09/2213 September 2022 | Appointment of Mr Peter Marcus Galsworthy Simpson as a director on 2022-09-01 |
| 13/09/2213 September 2022 | Director's details changed for Mr Rui Ren on 2022-09-01 |
| 13/09/2213 September 2022 | Director's details changed for Mr Chengnan Du on 2022-09-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/03/224 March 2022 | Registered office address changed from 17 Wolfson Drive Basingstoke RG24 9FU England to The Chandlery 50 Westminster Bridge Rd London SE1 7QY on 2022-03-04 |
| 04/03/224 March 2022 | Termination of appointment of Rui Ren as a secretary on 2022-03-01 |
| 04/03/224 March 2022 | Termination of appointment of Chengnan Du as a secretary on 2022-03-01 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 03/03/213 March 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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