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WIZARD OF PAWS LIMITED

Company number SC287395

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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)
16 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
16 Apr 2021 LIQ14(Scot) Final account prior to dissolution in CVL
28 Nov 2019 AD01 Registered office address changed from 32 Cogan Street Glasgow G43 1AP to Suite 148 Central Chambers 11 Bothwell Street Glasgow G2 6LY on 28 November 2019
28 Nov 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-11-22
13 Sep 2019 AA Micro company accounts made up to 31 December 2018
25 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
26 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with updates
15 May 2018 SH01 Statement of capital following an allotment of shares on 14 December 2017
  • GBP 185,100
04 Aug 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
04 Aug 2017 PSC07 Cessation of Gillian Buchanan as a person with significant control on 12 July 2017
03 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
15 Jun 2017 TM01 Termination of appointment of Gillian Buchanan as a director on 15 June 2017
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
10 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
01 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
16 Jan 2013 CH01 Director's details changed for Mr Peter Rose on 10 January 2013
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010