- Company Overview for 8TH WONDER LTD. (03430336)
- Filing history for 8TH WONDER LTD. (03430336)
- People for 8TH WONDER LTD. (03430336)
- Charges for 8TH WONDER LTD. (03430336)
- More for 8TH WONDER LTD. (03430336)
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) |
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05 Aug 2019 | MR01 | Registration of charge 034303360013, created on 1 August 2019 | |
14 Feb 2019 | AD01 | Registered office address changed from Oakdale House Cale Lane Aspull Wigan Lancashire WN2 1HB to Unit E Sovereign Business Park, Kingscroft Court Wigan WN1 3AP on 14 February 2019 | |
17 Sep 2018 | CS01 | Confirmation statement made on 5 September 2018 with updates | |
14 Aug 2018 | MR01 | Registration of charge 034303360012, created on 30 July 2018 | |
27 Jul 2018 | MR04 | Satisfaction of charge 034303360011 in full | |
20 Jul 2018 | MR05 | All of the property or undertaking has been released from charge 034303360011 | |
16 Jul 2018 | CH01 | Director's details changed for Mr Gary Matthew Tyrer on 3 July 2018 | |
05 Jul 2018 | MR01 | Registration of charge 034303360011, created on 3 July 2018 | |
24 May 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
26 Mar 2018 | SH19 |
Statement of capital on 26 March 2018
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14 Mar 2018 | SH20 | Statement by Directors | |
27 Feb 2018 | CAP-SS | Solvency Statement dated 06/02/18 | |
27 Feb 2018 | RESOLUTIONS |
Resolutions
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30 Jan 2018 | CH01 | Director's details changed for Mr Gary Matthew Tyrer on 31 December 2017 | |
30 Jan 2018 | MR04 | Satisfaction of charge 034303360010 in full | |
20 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
07 Sep 2017 | CS01 | Confirmation statement made on 5 September 2017 with updates | |
05 Oct 2016 | MR01 | Registration of charge 034303360010, created on 27 September 2016 | |
08 Sep 2016 | CS01 | Confirmation statement made on 5 September 2016 with updates | |
15 Apr 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
09 Oct 2015 | TM02 | Termination of appointment of Kerry Michael Tyrer as a secretary on 9 October 2015 | |
09 Oct 2015 | TM01 | Termination of appointment of Kerry Michael Tyrer as a director on 9 October 2015 | |
29 Sep 2015 | AR01 |
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
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26 Feb 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
02 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 |