WONDERLAND (UK) HOLDINGS LIMITED

Company number 07108865

Date	Type	Description	View / Download
24 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Jan 2020	CS01	Confirmation statement made on 18 December 2019 with no updates	(3 pages)
17 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Jan 2019	CS01	Confirmation statement made on 18 December 2018 with no updates	(3 pages)
25 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
21 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
21 Sep 2018	MA	Memorandum and Articles of Association	(24 pages)
21 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
05 Jan 2018	CS01	Confirmation statement made on 18 December 2017 with no updates	(3 pages)
28 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
24 Nov 2017	TM01	Termination of appointment of Mohd Razali Bin Abdul Rahman as a director on 10 November 2017	(1 page)
24 Nov 2017	TM01	Termination of appointment of Hassan Bin Che Abas as a director on 10 November 2017	(1 page)
17 Nov 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
16 Nov 2017	MR04	Satisfaction of charge 071088650001 in full	(1 page)
31 Mar 2017	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
08 Feb 2017	CS01	Confirmation statement made on 18 December 2016 with updates	(5 pages)
08 Feb 2017	TM02	Termination of appointment of Bryan Park as a secretary on 8 February 2017	(1 page)
08 Feb 2017	AD01	Registered office address changed from 5 Balfour Place Mount Street London W1K 2AU to 77-79 Ebury Street Belgravia London SW1W 0NZ on 8 February 2017	(1 page)
06 May 2016	MR01	Registration of charge 071088650001, created on 20 April 2016	(76 pages)
25 Feb 2016	AA	Accounts for a medium company made up to 31 December 2014	(13 pages)
18 Jan 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 2	(8 pages)
29 Jan 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-29 GBP 2	(8 pages)
29 Jan 2015	AD02	Register inspection address has been changed from 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to C/O Evans Dodd 5 Balfour Place Balfour Place Mount Street London W1K 2AU	(1 page)
04 Nov 2014	AUD	Auditor's resignation	(1 page)

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