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WONKA LIMITED

Company number 05526140

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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)
02 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2017 DS01 Application to strike the company off the register
19 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
11 Sep 2017 TM01 Termination of appointment of Brian Moore as a director on 11 September 2017
11 Sep 2017 TM02 Termination of appointment of Brian Moore as a secretary on 11 September 2017
16 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
27 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
17 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
11 Nov 2015 TM02 Termination of appointment of Margaret Ward as a secretary on 11 November 2015
11 Nov 2015 AP03 Appointment of Mr Brian Moore as a secretary on 11 November 2015
11 Nov 2015 TM01 Termination of appointment of Margaret Ward as a director on 11 November 2015
29 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Sep 2015 CH01 Director's details changed for Mrs Margaret Ward on 9 September 2015
10 Sep 2015 CH01 Director's details changed for Mr Brian Moore on 9 September 2015
10 Sep 2015 CH03 Secretary's details changed for Mrs Margaret Ward on 9 September 2015
10 Sep 2015 AD01 Registered office address changed from 155 Grove Road Gosport Hampshire PO12 4JN to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 10 September 2015
06 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1
27 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 1
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Aug 2012 AD01 Registered office address changed from Springfield House Sway Road Brockenhurst Hampshire SO42 7SG United Kingdom on 9 August 2012
07 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders