WOOLOOMOOLOO LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 | Change of details for Mr Travis Novak Winstanley as a person with significant control on 2025-02-27 |
| 16/07/2516 July 2025 | Director's details changed for Mr Travis Novak Winstanley on 2025-02-27 |
| 16/07/2516 July 2025 | Confirmation statement made on 2025-07-03 with no updates |
| 01/04/251 April 2025 | Registered office address changed from Flat 1 45 Loughborough Park London SW9 8TP United Kingdom to 142 Grove Lane Grove Lane London SE5 8BP on 2025-04-01 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 29/08/2429 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/10/2331 October 2023 | Compulsory strike-off action has been discontinued |
| 31/10/2331 October 2023 | Compulsory strike-off action has been discontinued |
| 29/10/2329 October 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 29/10/2329 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 19/09/2319 September 2023 | First Gazette notice for compulsory strike-off |
| 19/09/2319 September 2023 | First Gazette notice for compulsory strike-off |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/01/2218 January 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/10/2112 October 2021 | Compulsory strike-off action has been discontinued |
| 12/10/2112 October 2021 | Compulsory strike-off action has been discontinued |
| 09/10/219 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 09/10/219 October 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/07/203 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 29/06/1929 June 2019 | DISS40 (DISS40(SOAD)) |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 26/06/1926 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 21/05/1921 May 2019 | FIRST GAZETTE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/05/1814 May 2018 | COMPANY NAME CHANGED ACTION GAMES CORP LTD. CERTIFICATE ISSUED ON 14/05/18 |
| 14/05/1814 May 2018 | REGISTERED OFFICE CHANGED ON 14/05/2018 FROM ROBERT DENHOLM HOUSE BLETCHINGLEY ROAD NUTFIELD REDHILL RH1 4HW UNITED KINGDOM |
| 11/05/1811 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRAVIS NOVAK WINSTANLEY |
| 11/05/1811 May 2018 | CESSATION OF IAN ANTONY BAVERSTOCK AS A PSC |
| 11/05/1811 May 2018 | CESSATION OF JONATHAN DAVID NEWTH AS A PSC |
| 11/05/1811 May 2018 | CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 27/02/1827 February 2018 | DIRECTOR APPOINTED MR TRAVIS NOVAK WINSTANLEY |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN BAVERSTOCK |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN NEWTH |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, SECRETARY TRAVIS WINSTANLEY |
| 28/11/1728 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN DAVID NEWTH |
| 28/11/1728 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ANTONY BAVERSTOCK |
| 28/11/1728 November 2017 | CESSATION OF TRAVIS NOVAK WINSTANLEY AS A PSC |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, DIRECTOR TRAVIS WINSTANLEY |
| 27/11/1727 November 2017 | SECRETARY APPOINTED MR TRAVIS NOVAK WINSTANLEY |
| 23/11/1723 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID NEWTH / 23/11/2017 |
| 23/11/1723 November 2017 | DIRECTOR APPOINTED MR JONATHAN DAVID NEWTH |
| 23/11/1723 November 2017 | DIRECTOR APPOINTED MR IAN ANTONY BAVERSTOCK |
| 23/11/1723 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANTONY BAVERSTOCK / 23/11/2017 |
| 21/09/1721 September 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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