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WONDERWEB LIMITED

Company number 04316395

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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)
27 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
27 Apr 2017 4.72 Return of final meeting in a creditors' voluntary winding up
18 Feb 2016 TM02 Termination of appointment of Cdj Secretary Limited as a secretary on 1 February 2016
18 Feb 2016 AD01 Registered office address changed from 1-3 Cheam Road Ewell Surrey KT17 1SP to 62-62 Old London Road Kingston upon Thames KT2 6QZ on 18 February 2016
12 Feb 2016 4.20 Statement of affairs with form 4.19
12 Feb 2016 600 Appointment of a voluntary liquidator
12 Feb 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-09
10 Dec 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
28 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
02 Dec 2014 AP04 Appointment of Cdj Secretary Limited as a secretary on 19 October 2009
02 Dec 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
12 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
21 Dec 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
28 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
28 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
19 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
31 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
03 Dec 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
03 Dec 2009 AD01 Registered office address changed from 1-3 Cheam Road Ewell Surrey KT17 1SP on 3 December 2009
03 Nov 2009 CH04 Secretary's details changed for Cooper Dawn Jerrom Secretary Limited on 1 April 2009
29 Sep 2009 AA Total exemption full accounts made up to 30 November 2008
10 Jul 2009 287 Registered office changed on 10/07/2009 from effra house 34 high street ewell surrey KT17 1RW