- Company Overview for WOTIF.COM LIMITED (04077484)
- Filing history for WOTIF.COM LIMITED (04077484)
- People for WOTIF.COM LIMITED (04077484)
- Charges for WOTIF.COM LIMITED (04077484)
- More for WOTIF.COM LIMITED (04077484)
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) |
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07 Jan 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 Oct 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Oct 2019 | DS01 | Application to strike the company off the register | |
30 Apr 2019 | SH20 | Statement by Directors | |
30 Apr 2019 | SH19 |
Statement of capital on 30 April 2019
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30 Apr 2019 | CAP-SS | Solvency Statement dated 30/04/19 | |
30 Apr 2019 | RESOLUTIONS |
Resolutions
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09 Oct 2018 | CS01 | Confirmation statement made on 25 September 2018 with no updates | |
06 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
08 Feb 2018 | AA01 | Previous accounting period extended from 30 June 2017 to 31 December 2017 | |
25 Sep 2017 | CS01 | Confirmation statement made on 25 September 2017 with updates | |
06 Apr 2017 | AA | Full accounts made up to 30 June 2016 | |
03 Oct 2016 | CS01 | Confirmation statement made on 25 September 2016 with updates | |
28 Jul 2016 | AD01 | Registered office address changed from 100 New Bridge Street, London WC2B 4JP to 100 New Bridge Street London EC4V 6JA on 28 July 2016 | |
26 Apr 2016 | AA | Full accounts made up to 30 June 2015 | |
19 Dec 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
17 Dec 2015 | AR01 |
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-12-17
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15 Dec 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
08 Dec 2015 | AD01 | Registered office address changed from C/O Kemp Little Llp Cheapside House 138 Cheapside London EC2V 6BJ England to 100 New Bridge Street, London WC2B 4JP on 8 December 2015 | |
31 Jul 2015 | AP01 | Appointment of Mr Alan Pickerill as a director on 3 July 2015 | |
31 Jul 2015 | TM01 | Termination of appointment of Steven Peter Louden as a director on 3 July 2015 | |
17 Dec 2014 | AD01 | Registered office address changed from 4 Elder Street London E1 6BT to C/O Kemp Little Llp Cheapside House 138 Cheapside London EC2V 6BJ on 17 December 2014 | |
04 Dec 2014 | AP01 | Appointment of Mr Lance Allen Soliday as a director on 14 November 2014 | |
04 Dec 2014 | AP01 | Appointment of Ms Frances Josephine Erskine as a director on 14 November 2014 | |
04 Dec 2014 | AP01 | Appointment of Mr Robert John Dzielak as a director on 14 November 2014 |