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WONDER YEARS BAR LIMITED

Company number 07973029

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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 Jul 2017 PSC01 Notification of Lance Christian Cator as a person with significant control on 6 March 2017
17 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
06 Mar 2017 TM01 Termination of appointment of Sarah Jane Field as a director on 6 March 2017
06 Mar 2017 AP01 Appointment of Mr Christopher Poole as a director on 6 March 2017
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Nov 2016 AP01 Appointment of Miss Sarah Jane Field as a director on 1 November 2016
15 Nov 2016 TM01 Termination of appointment of Joanne Walker as a director on 1 November 2016
09 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Jul 2015 DISS40 Compulsory strike-off action has been discontinued
17 Jul 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1
07 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Jun 2013 AD01 Registered office address changed from Princes House Wright Street Hull East Yorkshire HU2 8HX England on 4 June 2013
11 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
30 Jan 2013 TM01 Termination of appointment of Victoria Fraser as a director
30 Jan 2013 AP01 Appointment of Joanne Walker as a director
02 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)