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WONDERVERSE LIMITED

Company number 06516390

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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 Apr 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
20 Dec 2013 CERTNM Company name changed ceri pashley design LIMITED\certificate issued on 20/12/13
  • RES15 ‐ Change company name resolution on 2013-12-20
  • NM01 ‐ Change of name by resolution
04 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Apr 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
02 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
18 Apr 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
18 Apr 2012 CH01 Director's details changed for Mr Ceri Pashley on 27 February 2012
18 Apr 2012 AD01 Registered office address changed from the Pines Boars Head Crowborough TN6 3HD United Kingdom on 18 April 2012
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Nov 2011 TM02 Termination of appointment of Astrid Forster as a secretary
19 May 2011 AR01 Annual return made up to 27 February 2011
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
24 May 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
26 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
29 May 2009 363a Return made up to 27/02/09; full list of members
11 Feb 2009 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
24 Jan 2009 CERTNM Company name changed zest executive producers LIMITED\certificate issued on 27/01/09
22 Jan 2009 288a Director appointed mr ceri pashley
22 Jan 2009 88(2) Ad 01/03/08\gbp si 99@1=99\gbp ic 1/100\
22 Jan 2009 288b Appointment terminated director elizabeth logan
27 Feb 2008 NEWINC Incorporation