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WONDERFUL TOWN UK LIMITED

Company number 07818313

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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)
12 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
10 Oct 2012 4.20 Statement of affairs with form 4.19
10 Oct 2012 600 Appointment of a voluntary liquidator
10 Oct 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-10-02
18 Sep 2012 AD01 Registered office address changed from 2nd Floor 20 - 22 Stukeley Street London WC2B 5LR United Kingdom on 18 September 2012
07 Dec 2011 SH01 Statement of capital following an allotment of shares on 20 October 2011
  • GBP 4
27 Oct 2011 AD01 Registered office address changed from 20-22 Stukeley Street London WC2B 5LR United Kingdom on 27 October 2011
27 Oct 2011 SH01 Statement of capital following an allotment of shares on 20 October 2011
  • GBP 2
26 Oct 2011 AP01 Appointment of Mr Lee Fraser Menzies as a director on 20 October 2011
26 Oct 2011 AP04 Appointment of Adam Corporate Services Limited as a secretary on 20 October 2011
20 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)