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WONDERLAND LONDON LIMITED

Company number 07434648

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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)
09 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
09 Sep 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 18 May 2018
26 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 18 May 2017
22 Jun 2016 AD01 Registered office address changed from C/O Arkin & Co Maple House High Street Potters Bar Herts EN6 5BS to C/O Arkin & Co Maple House High Street Potters Bar Hertfordshire EN6 5BS on 22 June 2016
17 Jun 2016 AD01 Registered office address changed from C/O Hurkan Sayman & Co 291 Green Lanes London N13 4XS to C/O Arkin & Co Maple House High Street Potters Bar Herts EN6 5BS on 17 June 2016
07 Jun 2016 4.20 Statement of affairs with form 4.19
07 Jun 2016 600 Appointment of a voluntary liquidator
07 Jun 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-19
20 Feb 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
01 May 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Aug 2014 AA01 Previous accounting period extended from 30 November 2013 to 31 December 2013
13 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100
23 Jan 2014 AR01 Annual return made up to 9 November 2013 with full list of shareholders
29 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
18 Feb 2013 AR01 Annual return made up to 9 November 2012 with full list of shareholders
30 Oct 2012 TM01 Termination of appointment of Nicholas Laws as a director
30 Oct 2012 AP01 Appointment of Mr Donato Riccardo Santoro as a director
02 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
29 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
29 Nov 2011 AD01 Registered office address changed from C/O Hurkan Sayman & Co Ernest House 291-293 Green Lanes, Palmers Green London N13 4XS United Kingdom on 29 November 2011
29 Nov 2011 CH01 Director's details changed for Mr Nicholas Laws on 9 November 2011
09 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted