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WONK CHANNEL LIMITED

Company number 05360279

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-28
05 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,071.43
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
  • GBP 1,071.43
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
  • RES15 ‐ Change company name resolution on 2014-07-10
  • NM01 ‐ Change of name by resolution
18 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-18
  • GBP 1,071.43
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