WOOLOOMOOLOO LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 NewChange of details for Mr Travis Novak Winstanley as a person with significant control on 2025-02-27

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16/07/2516 July 2025 NewDirector's details changed for Mr Travis Novak Winstanley on 2025-02-27

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16/07/2516 July 2025 NewConfirmation statement made on 2025-07-03 with no updates

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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

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29/08/2429 August 2024 Confirmation statement made on 2024-07-03 with no updates

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29/08/2429 August 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/10/2331 October 2023 Compulsory strike-off action has been discontinued

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31/10/2331 October 2023 Compulsory strike-off action has been discontinued

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29/10/2329 October 2023 Confirmation statement made on 2023-07-03 with no updates

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29/10/2329 October 2023 Accounts for a dormant company made up to 2022-12-31

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19/09/2319 September 2023 First Gazette notice for compulsory strike-off

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19/09/2319 September 2023 First Gazette notice for compulsory strike-off

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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18/01/2218 January 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/10/2112 October 2021 Compulsory strike-off action has been discontinued

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12/10/2112 October 2021 Compulsory strike-off action has been discontinued

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09/10/219 October 2021 Accounts for a dormant company made up to 2020-12-31

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09/10/219 October 2021 Confirmation statement made on 2021-07-03 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/07/203 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES

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29/06/1929 June 2019 DISS40 (DISS40(SOAD))

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

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26/06/1926 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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21/05/1921 May 2019 FIRST GAZETTE

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/05/1814 May 2018 COMPANY NAME CHANGED ACTION GAMES CORP LTD. CERTIFICATE ISSUED ON 14/05/18

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14/05/1814 May 2018 REGISTERED OFFICE CHANGED ON 14/05/2018 FROM ROBERT DENHOLM HOUSE BLETCHINGLEY ROAD NUTFIELD REDHILL RH1 4HW UNITED KINGDOM

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11/05/1811 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRAVIS NOVAK WINSTANLEY

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11/05/1811 May 2018 CESSATION OF IAN ANTONY BAVERSTOCK AS A PSC

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11/05/1811 May 2018 CESSATION OF JONATHAN DAVID NEWTH AS A PSC

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11/05/1811 May 2018 CURREXT FROM 30/09/2018 TO 31/12/2018

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27/02/1827 February 2018 DIRECTOR APPOINTED MR TRAVIS NOVAK WINSTANLEY

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27/02/1827 February 2018 APPOINTMENT TERMINATED, DIRECTOR IAN BAVERSTOCK

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27/02/1827 February 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN NEWTH

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27/02/1827 February 2018 APPOINTMENT TERMINATED, SECRETARY TRAVIS WINSTANLEY

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28/11/1728 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN DAVID NEWTH

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28/11/1728 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ANTONY BAVERSTOCK

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28/11/1728 November 2017 CESSATION OF TRAVIS NOVAK WINSTANLEY AS A PSC

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27/11/1727 November 2017 APPOINTMENT TERMINATED, DIRECTOR TRAVIS WINSTANLEY

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27/11/1727 November 2017 SECRETARY APPOINTED MR TRAVIS NOVAK WINSTANLEY

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23/11/1723 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID NEWTH / 23/11/2017

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23/11/1723 November 2017 DIRECTOR APPOINTED MR JONATHAN DAVID NEWTH

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23/11/1723 November 2017 DIRECTOR APPOINTED MR IAN ANTONY BAVERSTOCK

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23/11/1723 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANTONY BAVERSTOCK / 23/11/2017

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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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