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WONK RECORDS LTD

Company number 07619950

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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)
28 Apr 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
24 Jun 2014 DISS40 Compulsory strike-off action has been discontinued
21 Jun 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-06-21
  • GBP 100
08 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
23 Sep 2013 AD01 Registered office address changed from Suite 15 19-21 Crawford Street London W1H 1PJ United Kingdom on 23 September 2013
13 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
30 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
02 Jun 2011 AD01 Registered office address changed from Suite 15 19 - 21 Crawford Street London W1H1PJ United Kingdom on 2 June 2011
02 Jun 2011 AP01 Appointment of Kelvin Andrew Mould as a director
02 Jun 2011 TM01 Termination of appointment of Ian Clifford as a director
02 Jun 2011 AP01 Appointment of Daniel Spencer Mould as a director
19 May 2011 CERTNM Company name changed illicit ent. LTD\certificate issued on 19/05/11
  • RES15 ‐ Change company name resolution on 2011-05-03
19 May 2011 CONNOT Change of name notice
13 May 2011 AA01 Current accounting period shortened from 31 May 2012 to 31 March 2012
13 May 2011 SH01 Statement of capital following an allotment of shares on 3 May 2011
  • GBP 100
04 May 2011 AP01 Appointment of Mr Ian Clifford as a director
04 May 2011 AD01 Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 4 May 2011
04 May 2011 TM01 Termination of appointment of John Cowdry as a director
04 May 2011 TM02 Termination of appointment of London Law Secretarial Limited as a secretary
03 May 2011 NEWINC Incorporation