WOW DISCOUNTS LIMITED
| Status | ACTIVE |
| Company No. | 08129123 |
| Category | Private Limited Company |
| Incorporated | 04 Jul 2012 |
| Age | 11 years, 11 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
WOW DISCOUNTS LIMITED is an active private limited company with number 08129123. It was incorporated 11 years, 11 months, 13 days ago, on 04 July 2012. The company address is Connect House Connect House, Birmingham, B10 0HJ, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 10 Oct 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with no updates
Date: 12 Jul 2022
Action Date: 29 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-29
Documents
Accounts with accounts type micro entity
Date: 11 Jul 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Termination director company with name termination date
Date: 05 Jul 2022
Action Date: 24 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Sharp
Termination date: 2022-06-24
Documents
Accounts with accounts type micro entity
Date: 14 Feb 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Appoint person director company with name date
Date: 25 Jan 2022
Action Date: 13 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander John Hunter
Appointment date: 2022-01-13
Documents
Termination secretary company with name termination date
Date: 25 Jan 2022
Action Date: 07 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kathryn Godfree
Termination date: 2022-01-07
Documents
Termination director company with name termination date
Date: 25 Jan 2022
Action Date: 07 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-07
Officer name: Kathryn Margaret Godfree
Documents
Gazette filings brought up to date
Date: 07 Jul 2021
Category: Gazette
Type: DISS40
Documents
Appoint person secretary company with name date
Date: 02 Jul 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-06-30
Officer name: Kathryn Godfree
Documents
Confirmation statement with no updates
Date: 01 Jul 2021
Action Date: 29 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-29
Documents
Change registered office address company with date old address new address
Date: 01 Jul 2021
Action Date: 01 Jul 2021
Category: Address
Type: AD01
New address: Connect House Talbot Way Birmingham B10 0HJ
Change date: 2021-07-01
Old address: Connectr House Talbot Way Birmingham B10 0HJ England
Documents
Termination secretary company with name termination date
Date: 01 Jul 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-06-30
Officer name: Andrew Sharp
Documents
Accounts with accounts type micro entity
Date: 30 Jun 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 15 Jul 2020
Action Date: 29 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-29
Documents
Accounts with accounts type micro entity
Date: 06 Mar 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with updates
Date: 11 Jul 2019
Action Date: 29 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-29
Documents
Accounts with accounts type micro entity
Date: 31 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Appoint person director company with name date
Date: 09 Nov 2018
Action Date: 06 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-06
Officer name: Kathryn Godfree
Documents
Termination director company with name termination date
Date: 07 Nov 2018
Action Date: 05 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Holden
Termination date: 2018-11-05
Documents
Change account reference date company previous extended
Date: 26 Sep 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA01
Made up date: 2017-12-31
New date: 2018-04-30
Documents
Confirmation statement with updates
Date: 09 Aug 2018
Action Date: 29 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-29
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 26 Sep 2017
Action Date: 26 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-26
Officer name: Mr Andrew Sharp
Documents
Confirmation statement with updates
Date: 27 Jul 2017
Action Date: 29 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-29
Documents
Notification of a person with significant control
Date: 24 Jul 2017
Action Date: 08 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-06-08
Psc name: Connect Distribution Services Ltd
Documents
Change registered office address company with date old address new address
Date: 24 Jul 2017
Action Date: 24 Jul 2017
Category: Address
Type: AD01
New address: Connectr House Talbot Way Birmingham B10 0HJ
Old address: Wallace House 20 Birmingham Road Walsall WS1 2LT England
Change date: 2017-07-24
Documents
Appoint person secretary company with name date
Date: 08 Jun 2017
Action Date: 02 May 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-05-02
Officer name: Mr Andrew Sharp
Documents
Appoint person director company with name date
Date: 08 Jun 2017
Action Date: 02 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-02
Officer name: Mr David Holden
Documents
Termination secretary company with name termination date
Date: 08 Jun 2017
Action Date: 02 May 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Elaine Margaret Atkinson
Termination date: 2017-05-02
Documents
Termination director company with name termination date
Date: 08 Jun 2017
Action Date: 02 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-02
Officer name: Philip Arthur Atkinson
Documents
Accounts with accounts type total exemption small
Date: 21 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Jul 2016
Action Date: 29 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-29
Documents
Change person secretary company with change date
Date: 07 Jul 2016
Action Date: 14 Jun 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-06-14
Officer name: Mrs Elaine Margaret Atkinson
Documents
Change registered office address company with date old address new address
Date: 04 Jan 2016
Action Date: 04 Jan 2016
Category: Address
Type: AD01
Old address: 5 Beacon Court Birmingham Road Great Barr Birmingham B43 6NN England
New address: Wallace House 20 Birmingham Road Walsall WS1 2LT
Change date: 2016-01-04
Documents
Change registered office address company with date old address new address
Date: 07 Sep 2015
Action Date: 07 Sep 2015
Category: Address
Type: AD01
Old address: C/O 5 Navigation Court 5 Navigation Court Waterside Stoke Prior Bromsgrove Worcestershire B60 4FD
Change date: 2015-09-07
New address: 5 Beacon Court Birmingham Road Great Barr Birmingham B43 6NN
Documents
Annual return company with made up date full list shareholders
Date: 13 Jul 2015
Action Date: 04 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-04
Documents
Accounts with accounts type total exemption small
Date: 01 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Accounts with accounts type total exemption small
Date: 08 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Jul 2014
Action Date: 04 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-04
Documents
Accounts with accounts type total exemption small
Date: 08 Aug 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Jul 2013
Action Date: 04 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-04
Documents
Change account reference date company previous shortened
Date: 07 Mar 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
New date: 2012-12-31
Made up date: 2013-07-31
Documents
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