WONDERBIRD LTD

Company number 07698427

Date	Type	Description	View / Download
18 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 May 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(22 pages)
02 Mar 2016	AD01	Registered office address changed from 29 Arboretum Street Nottingham NG1 4JA to Townshend House Crown Road Norwich NR1 3DT on 2 March 2016	(2 pages)
29 Feb 2016	600	Appointment of a voluntary liquidator	(1 page)
29 Feb 2016	4.20	Statement of affairs with form 4.19	(5 pages)
29 Feb 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-17	(1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(9 pages) Download iXBRL
21 Aug 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 10,075	(8 pages)
20 Aug 2015	CH01	Director's details changed for Naomi Claire Russell on 19 March 2015	(2 pages)
20 Aug 2015	CH01	Director's details changed for Martijn Sanders on 19 March 2015	(2 pages)
20 Aug 2015	CH01	Director's details changed for Naomi Claire Russell on 1 July 2012	(2 pages)
11 May 2015	TM01	Termination of appointment of Robert Van Leer as a director on 30 March 2015	(1 page)
19 Mar 2015	AD01	Registered office address changed from 29 Arboretum Street Nottingham NG1 4JA England to 29 Arboretum Street Nottingham NG1 4JA on 19 March 2015	(1 page)
19 Mar 2015	AD01	Registered office address changed from 2 Newburgh Street London W1F 7RQ to 29 Arboretum Street Nottingham NG1 4JA on 19 March 2015	(1 page)
27 Jan 2015	TM01	Termination of appointment of Justin James Shinebourne as a director on 9 December 2014	(2 pages)
04 Nov 2014	AP01	Appointment of Martijn Sanders as a director on 1 September 2014	(3 pages)
04 Nov 2014	AP01	Appointment of Robert Van Leer as a director on 1 September 2014	(3 pages)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
08 Aug 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 10,075	(6 pages)
11 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11	(6 pages)
12 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
05 Feb 2013	AP01	Appointment of Justin James Shinebourne as a director	(3 pages)
17 Oct 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	(6 pages)
02 Oct 2012	SH01	Statement of capital following an allotment of shares on 1 October 2011 GBP 10,075	(3 pages)
10 Jan 2012	SH01	Statement of capital following an allotment of shares on 4 November 2011 GBP 10,030	(10 pages)