WONDER PLACE LIMITED

Company number 07950828

Date	Type	Description	View / Download
08 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Nov 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
07 Jan 2017	4.68	Liquidators' statement of receipts and payments to 14 September 2016	(7 pages)
23 Sep 2015	600	Appointment of a voluntary liquidator	(1 page)
23 Sep 2015	4.70	Declaration of solvency	(3 pages)
23 Sep 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-15	(1 page)
24 Aug 2015	AD01	Registered office address changed from 1st Floor Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ to Maxwelton House, 41-43 Boltro Road Boltro Road Haywards Heath West Sussex RH16 1BJ on 24 August 2015	(1 page)
06 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(9 pages) Download iXBRL
16 Apr 2015	TM02	Termination of appointment of Cc Secretaries Limited as a secretary on 1 April 2015	(1 page)
10 Apr 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 2.558489	(15 pages)
13 Jan 2015	SH01	Statement of capital following an allotment of shares on 13 January 2015 GBP 2.558	(3 pages)
13 Oct 2014	TM01	Termination of appointment of Richard Jacob Burston as a director on 6 October 2014	(1 page)
18 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
25 Jun 2014	TM02	Termination of appointment of a secretary	(1 page)
25 Jun 2014	AP04	Appointment of Cc Secretaries Limited as a secretary	(2 pages)
01 Apr 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 2.454489	(7 pages)
29 Jan 2014	CERTNM	Company name changed rockpack LIMITED\certificate issued on 29/01/14 RES15 ‐ Change company name resolution on 2014-01-13	(21 pages)
29 Jan 2014	CONNOT	Change of name notice	(2 pages)
16 Jan 2014	SH01	Statement of capital following an allotment of shares on 13 January 2014 GBP 2.454	(3 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(15 pages)
25 Sep 2013	CH04	Secretary's details changed for Cc Secretaries Limited on 18 September 2013	(2 pages)
25 Sep 2013	AP01	Appointment of Mr Matt Heiman as a director	(2 pages)
18 Sep 2013	CH01	Director's details changed for Ms Sofia Fenichell on 18 September 2013	(2 pages)
18 Sep 2013	CH01	Director's details changed for Richard Jacob Burston on 18 September 2013	(2 pages)
18 Sep 2013	AD01	Registered office address changed from 145 High Street Sevenoaks Kent TN13 1XJ United Kingdom on 18 September 2013	(1 page)