WIZZCO 1 LIMITED: Filings

  • Overview

    Company NameWIZZCO 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03748942
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WIZZCO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pages4.71

    Registered office address changed from Central House, Leeds Road Rothwell Leeds West Yorkshire LS260JE on Oct 26, 2010

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 30, 2010

    LRESSP

    Statement of capital following an allotment of shares on Jul 30, 2010

    • Capital: GBP 35,602,784.00
    6 pagesSH01

    Statement of capital following an allotment of shares on Aug 25, 2010

    • Capital: GBP 38,348,621
    6 pagesSH01

    Statement of capital following an allotment of shares on Jul 30, 2010

    • Capital: GBP 35,602,784
    6 pagesSH01

    Certificate of change of name

    Company name changed dw (uk) LIMITED\certificate issued on 25/08/10
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 30, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Apr 08, 2010 with full list of shareholders

    5 pagesAR01

    Group of companies' accounts made up to Dec 31, 2008

    28 pagesAA

    Director's details changed for Langhorne Michael on Oct 09, 2009

    2 pagesCH01

    Director's details changed for Allen Grace on Oct 09, 2009

    2 pagesCH01

    Director's details changed for Koebbe Terry on Oct 09, 2009

    2 pagesCH01

    Secretary's details changed for Mr Michael Buxton on Oct 09, 2009

    1 pagesCH03

    Secretary's details changed for Mr Michael Buxton on Oct 09, 2009

    1 pagesCH03

    Secretary's details changed for Mr Michael Buxton on Oct 09, 2009

    1 pagesCH03

    legacy

    4 pages363a

    legacy

    2 pages88(2)

    legacy

    1 pages123

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    2 pages88(2)

    legacy

    1 pages123

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0