- Company Overview for WONDERHILL LIMITED (01593834)
- Filing history for WONDERHILL LIMITED (01593834)
- People for WONDERHILL LIMITED (01593834)
- More for WONDERHILL LIMITED (01593834)
| 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) |
|---|---|---|---|
| 05 Jan 2016 | AA | Total exemption full accounts made up to 31 March 2015 | |
| 18 Aug 2015 | AR01 |
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
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| 15 Sep 2014 | AA | Total exemption full accounts made up to 31 March 2014 | |
| 04 Sep 2014 | AR01 |
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
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| 02 Oct 2013 | AR01 |
Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-10-02
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| 17 Sep 2013 | AP01 | Appointment of Mr. Edward Benjamin Michael Bradley as a director | |
| 10 Sep 2013 | AP03 | Appointment of Mr. Robert Allen Curtis-Mackenzie as a secretary | |
| 10 Sep 2013 | AD01 | Registered office address changed from C a Daw & Son Limited 27 Palace Gate London W8 5LS on 10 September 2013 | |
| 30 Aug 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
| 13 Aug 2013 | TM02 | Termination of appointment of Charles Lindon as a secretary | |
| 13 Aug 2013 | TM02 | Termination of appointment of Charles Lindon as a secretary | |
| 01 Nov 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 25 Sep 2012 | CH01 | Director's details changed for Mrs Takao Kumazki on 25 September 2012 | |
| 14 Aug 2012 | AR01 | Annual return made up to 10 August 2012 with full list of shareholders | |
| 08 Nov 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 16 Aug 2011 | AR01 | Annual return made up to 10 August 2011 with full list of shareholders | |
| 01 Dec 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 11 Aug 2010 | AR01 | Annual return made up to 10 August 2010 with full list of shareholders | |
| 10 Aug 2010 | CH01 | Director's details changed for Colin Bettison on 9 August 2010 | |
| 10 Aug 2010 | CH01 | Director's details changed for Abida Riaz on 9 August 2010 | |
| 10 Aug 2010 | CH01 | Director's details changed for Mr Sinnasany Sugunah on 9 August 2010 | |
| 10 Aug 2010 | CH01 | Director's details changed for Mrs Takao Kumazki on 9 August 2010 | |
| 10 Aug 2010 | CH01 | Director's details changed for Mrs Beryl Bevan-Ramsay on 9 August 2010 | |
| 27 Jul 2010 | TM01 | Termination of appointment of Zara Dabo as a director | |
| 23 Mar 2010 | AP01 | Appointment of Cyril Ducau as a director |