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WONDERLEASE LIMITED

Company number 02528305

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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)
14 Sep 2017 PSC04 Change of details for Mr Marc Leslie Cohen as a person with significant control on 30 September 2016
14 Sep 2017 PSC01 Notification of Richard Cohen as a person with significant control on 30 September 2016
14 Sep 2017 PSC01 Notification of Adrian Cohen as a person with significant control on 30 September 2016
29 Sep 2016 RP04AP01 Second filing for the appointment of Marc Leslie Cohen as a director
14 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
18 Aug 2016 AA Total exemption small company accounts made up to 31 January 2016
23 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
09 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
06 Aug 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
28 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
22 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
01 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
15 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
22 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
10 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
20 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
17 Oct 2011 AP01 Appointment of Marc Cohen as a director
  • ANNOTATION Clarification Second filed AP01 was registered on 29/09/2016
17 Oct 2011 AP01 Appointment of Richard Cohen as a director
12 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
12 Jul 2011 CH01 Director's details changed for Adrian Cohen on 4 July 2011
11 Aug 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
12 Jul 2010 AA Total exemption small company accounts made up to 31 January 2010
11 Feb 2010 TM01 Termination of appointment of Eric Cohen as a director
11 Feb 2010 TM02 Termination of appointment of Eric Cohen as a secretary
07 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009