WOW CONTRACTING LIMITED
Company number 06582943 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 14 Nov 2024 | Final Gazette dissolved following liquidation | View document |
| 14 Nov 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 14 Aug 2024 | Return of final meeting in a creditors' voluntary winding up · 28 pages | View document |
| 5 Jan 2024 | Liquidators' statement of receipts and payments to 2023-11-08 · 23 pages | View document |
| 21 Dec 2022 | Liquidators' statement of receipts and payments to 2022-11-08 · 24 pages | View document |
| 25 Jan 2022 | Resolutions · 1 page | View document |
| 25 Jan 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 19 Jan 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 10 Jan 2022 | Liquidators' statement of receipts and payments to 2021-11-08 · 23 pages | View document |
| 23 Sep 2021 | Removal of liquidator by court order · 8 pages | View document |
| 4 Dec 2018 | REGISTERED OFFICE CHANGED ON 04/12/2018 FROM SUITE A 1ST FLOOR, MIDAS HOUSE 62 GOLDSWORTH ROAD WOKING SURREY GU21 6LQ UNITED KINGDOM | View document |
| 2 Dec 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 2 Dec 2018 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 2 Dec 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 13 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARTIN | View document |
| 2 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY MARTIN ROBINSON | View document |
| 2 Jul 2018 | SECRETARY APPOINTED ELEANOR CLAIRE CLARK | View document |
| 2 May 2018 | PSC'S CHANGE OF PARTICULARS / THE WOW CORPORATION LIMITED / 01/05/2018 | View document |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES | View document |
| 7 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065829430001 | View document |
| 26 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 10 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | View document |
| 28 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 065829430001 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 17 Jan 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 Dec 2016 | 22/06/16 STATEMENT OF CAPITAL GBP 45000.00 | View document |
| 14 Dec 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 6 Jul 2016 | 31/01/16 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2016 | Annual return made up to 2 May 2016 with full list of shareholders | View document |
| 5 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR ROSS PURCELL | View document |
| 5 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY ROSS PURCELL | View document |
| 5 Apr 2016 | SECRETARY APPOINTED MARTIN ROBINSON | View document |
| 2 Oct 2015 | REGISTERED OFFICE CHANGED ON 02/10/2015 FROM THE ORIEL SYDENHAM ROAD GUILDFORD SURREY GU1 3SR | View document |
| 14 Jul 2015 | Annual return made up to 2 May 2015 with full list of shareholders | View document |
| 10 Jun 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 16 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBINSON / 15/05/2014 | View document |
| 16 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders | View document |
| 8 May 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 · 6 pages | View document |
| 15 Oct 2013 | ALTER ARTICLES 09/10/2013 | View document |
| 4 Sep 2013 | 06/07/13 STATEMENT OF CAPITAL GBP 62500 | View document |
| 15 Aug 2013 | AUDITOR'S RESIGNATION | View document |
| 29 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CALEY | View document |
| 29 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR SEAN DANN | View document |
| 29 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS CALEY | View document |
| 25 Jul 2013 | SECRETARY APPOINTED MR ROSS PURCELL | View document |
| 25 Jul 2013 | DIRECTOR APPOINTED MR MICHAEL MARTIN | View document |
| 25 Jul 2013 | DIRECTOR APPOINTED MR ROSS PURCELL | View document |
| 25 Jul 2013 | SECRETARY APPOINTED MR ROSS PURCELL | View document |
| 23 Jul 2013 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM 57 LONDON ROAD HIGH WYCOMBE HP11 1BS | View document |
| 9 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 | View document |
| 3 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders · 6 pages | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 21 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM CALEY / 18/01/2013 | View document |
| 8 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 | View document |
| 4 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders | View document |
| 1 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 | View document |
| 4 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders | View document |
| 3 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM CALEY / 29/04/2011 | View document |
| 3 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN DANN / 29/04/2011 | View document |
| 3 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM CALEY / 29/04/2011 | View document |
| 3 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBINSON / 29/04/2011 | View document |
| 27 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 | View document |
| 5 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders | View document |
| 4 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 | View document |
| 6 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW GREY | View document |
| 30 Jan 2009 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM CALEY | View document |
| 23 May 2008 | CURRSHO FROM 31/05/2009 TO 31/01/2009 | View document |
| 23 May 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY BINGLE | View document |
| 23 May 2008 | DIRECTOR APPOINTED SEAN DANN | View document |
| 23 May 2008 | DIRECTOR APPOINTED ANDREW GREY | View document |
| 23 May 2008 | DIRECTOR APPOINTED MARTIN ROBINSON | View document |
| 23 May 2008 | SECRETARY APPOINTED NICHOLAS WILLIAM CALEY | View document |
| 2 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |