- Company Overview for WONDER BALANCE UK LTD (07920533)
- Filing history for WONDER BALANCE UK LTD (07920533)
- People for WONDER BALANCE UK LTD (07920533)
- More for WONDER BALANCE UK LTD (07920533)
| 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 Sep 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 20 May 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 12 May 2014 | DS01 | Application to strike the company off the register | |
| 02 May 2014 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 23 January 2014 | |
| 02 May 2014 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 23 January 2013 | |
| 18 Mar 2014 | CH01 | Director's details changed for Mrs Jacqueline Squire on 4 September 2012 | |
| 17 Feb 2014 | AR01 |
Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-05-02
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| 17 Feb 2014 | AD01 | Registered office address changed from , Po Box 74 Shefford, Badforshire, SG17 9AF on 17 February 2014 | |
| 23 Nov 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 05 Sep 2013 | AA01 | Previous accounting period extended from 31 January 2013 to 28 February 2013 | |
| 13 Feb 2013 | AR01 |
Annual return made up to 23 January 2013 with full list of shareholders
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| 04 Sep 2012 | AD01 | Registered office address changed from , 36 St Giles, Oxford, OX1 3LD, United Kingdom on 4 September 2012 | |
| 29 Feb 2012 | AP01 | Appointment of Jacqueline Squire as a director | |
| 28 Feb 2012 | AP04 | Appointment of International Group Management Ltd as a secretary | |
| 21 Feb 2012 | TM02 | Termination of appointment of Cornhill Services Limited as a secretary | |
| 21 Feb 2012 | AP01 | Appointment of Natalie Anne Byron as a director | |
| 21 Feb 2012 | AP01 | Appointment of Robin James as a director | |
| 21 Feb 2012 | AD01 | Registered office address changed from , 6Th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom on 21 February 2012 | |
| 30 Jan 2012 | TM01 | Termination of appointment of Alan Cable as a director | |
| 30 Jan 2012 | TM01 | Termination of appointment of Cornhill Directors Limited as a director | |
| 23 Jan 2012 | NEWINC | Incorporation |