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8TH WONDER LTD.

Company number 03430336

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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)
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
  • GBP 125
14 Mar 2018 SH20 Statement by Directors
27 Feb 2018 CAP-SS Solvency Statement dated 06/02/18
27 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c cancelled 06/02/2018
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
  • GBP 125
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