- Company Overview for WONK CHANNEL LIMITED (05360279)
- Filing history for WONK CHANNEL LIMITED (05360279)
- People for WONK CHANNEL LIMITED (05360279)
- Insolvency for WONK CHANNEL LIMITED (05360279)
- More for WONK CHANNEL LIMITED (05360279)
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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01 Sep 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
01 Jun 2017 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
15 Jul 2016 | AD01 | Registered office address changed from C/O the Mill Consultancy Ltd the Mill Village Road Exeter Devon EX6 7LX to 5 Barnfield Crescent Exeter Devon EX1 1QT on 15 July 2016 | |
07 Jul 2016 | 4.20 | Statement of affairs with form 4.19 | |
07 Jul 2016 | 600 | Appointment of a voluntary liquidator | |
07 Jul 2016 | RESOLUTIONS |
Resolutions
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05 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
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05 Jan 2016 | CH01 | Director's details changed for Mr Jeremy Robert Davison on 5 January 2016 | |
05 Jan 2016 | CH01 | Director's details changed for Mr Christopher Chapman on 31 December 2015 | |
21 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
17 Aug 2015 | AD01 | Registered office address changed from C/O Finance Department Southernhay Lodge Barnfield Crescent Exeter EX1 1QT to C/O the Mill Consultancy Ltd the Mill Village Road Exeter Devon EX6 7LX on 17 August 2015 | |
11 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-11
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28 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
23 Oct 2014 | AD01 | Registered office address changed from The Mill Village Road Christow Exeter EX6 7LX to C/O Finance Department Southernhay Lodge Barnfield Crescent Exeter EX1 1QT on 23 October 2014 | |
11 Jul 2014 | CERTNM |
Company name changed phyzog LIMITED\certificate issued on 11/07/14
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18 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-18
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20 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
07 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
07 Jan 2013 | CH01 | Director's details changed for Mr Christopher Chapman on 7 January 2013 | |
07 Jan 2013 | AAMD | Amended accounts made up to 31 March 2012 | |
23 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
04 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
24 Sep 2011 | AD01 | Registered office address changed from Mary Barn Polladras Breage Helston Cornwall TR13 9NS on 24 September 2011 | |
24 Sep 2011 | AP01 | Appointment of Mr Jeremy Robert Davison as a director | |
24 Sep 2011 | TM02 | Termination of appointment of Graham Chivers as a secretary |