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MY WONGA LIMITED

Company number 06370844

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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)
18 Sep 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
20 Nov 2017 CS01 Confirmation statement made on 13 September 2017 with no updates
07 Aug 2017 AA Full accounts made up to 31 July 2016
29 Jun 2017 AD01 Registered office address changed from Suite F5, Audley House Northbridge Road Berkhamsted Hertfordshire HP4 1EH England to 210D Ballards Lane London on 29 June 2017
29 Jun 2017 TM02 Termination of appointment of John Lefley as a secretary on 31 December 2016
15 Nov 2016 CS01 Confirmation statement made on 13 September 2016 with updates
08 Aug 2016 AD01 Registered office address changed from C/O Dudley Miles Company Services 210D Ballards Lane London N3 2NA to Suite F5, Audley House Northbridge Road Berkhamsted Hertfordshire HP4 1EH on 8 August 2016
29 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 September 2015
08 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 September 2014
22 Feb 2016 MAR Re-registration of Memorandum and Articles
22 Feb 2016 CERT10 Certificate of re-registration from Public Limited Company to Private
22 Feb 2016 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
22 Feb 2016 RR02 Re-registration from a public company to a private limited company
10 Feb 2016 AA Full accounts made up to 31 July 2015
02 Nov 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 50,002
  • ANNOTATION Clarification a second filed AR01 was registered on 29/03/2016
17 Feb 2015 AA Full accounts made up to 31 July 2014
17 Sep 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 50,002
  • ANNOTATION Clarification a second filed AR01 was registered on 08/03/2016
01 Sep 2014 AA01 Previous accounting period extended from 28 February 2014 to 31 July 2014
23 Apr 2014 AA Full accounts made up to 28 February 2013
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
13 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 50,002
02 Oct 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
03 Sep 2012 AA Total exemption full accounts made up to 28 February 2012
19 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders