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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)
14 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
07 Feb 2011 AD01 Registered office address changed from 40a Bryanston Court George Street London W1H 7HA England on 7 February 2011
21 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
12 Mar 2010 AD01 Registered office address changed from 2 Hinde Street London W14 2AZ on 12 March 2010
10 Nov 2009 AP03 Appointment of Mrs Margaret Ward as a secretary
10 Nov 2009 AP01 Appointment of Mrs Margaret Ward as a director
10 Nov 2009 AP01 Appointment of Mr Brian Moore as a director
10 Nov 2009 TM02 Termination of appointment of Anthony Lenherr as a secretary
10 Nov 2009 TM01 Termination of appointment of Mark Lenherr as a director
10 Nov 2009 TM01 Termination of appointment of Anthony Lenherr as a director
24 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Aug 2009 363a Return made up to 03/08/09; full list of members
29 Apr 2009 288c Director's change of particulars / mark lenherr / 27/03/2009
29 Apr 2009 288c Director and secretary's change of particulars / anthony lenherr / 09/04/2009
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Aug 2008 363a Return made up to 03/08/08; full list of members
22 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Sep 2007 288c Secretary's particulars changed;director's particulars changed
14 Aug 2007 363a Return made up to 03/08/07; full list of members
08 May 2007 287 Registered office changed on 08/05/07 from: fardel manor fardell ivybridge devon PL21 9HT
07 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
30 Aug 2006 363a Return made up to 03/08/06; full list of members
17 Nov 2005 288b Secretary resigned