WUNDERENERGY LTD

Company number 08171384

Date	Type	Description	View / Download
04 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Dec 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
29 Mar 2017	AD01	Registered office address changed from 24 Alfred Road Kingston upon Thames Surrey KT1 2UA to 257B Croydon Road Beckenham Kent BR3 3PS on 29 March 2017	(2 pages)
24 Mar 2017	4.20	Statement of affairs with form 4.19	(6 pages)
24 Mar 2017	600	Appointment of a voluntary liquidator	(1 page)
24 Mar 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-14	(1 page)
18 Aug 2016	CS01	Confirmation statement made on 18 August 2016 with updates	(6 pages)
29 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(4 pages) Download iXBRL
17 Nov 2015	AA	Total exemption small company accounts made up to 31 October 2014	(6 pages) Download iXBRL
26 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 100	(4 pages)
26 Aug 2015	CH01	Director's details changed for Mr Jorge Dot Saldana on 22 July 2015	(2 pages)
26 Aug 2015	AD01	Registered office address changed from 38-42 38 - 42 Fife Road Kingston upon Thames Surrey KT1 1SU to 24 Alfred Road Kingston upon Thames Surrey KT1 2UA on 26 August 2015	(1 page)
17 Sep 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 100	(4 pages)
07 May 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
10 Mar 2014	AD01	Registered office address changed from 38 - 42 38 - 42 Fife Road, Room 8 Kingson upon Thames Surrey United Kingdom on 10 March 2014	(1 page)
10 Mar 2014	AD01	Registered office address changed from Downs & Co Imperial House 21 - 25 North Street Bromley BR1 1SD England on 10 March 2014	(1 page)
07 Mar 2014	CH01	Director's details changed for Mr Jorge Dot Saldana on 5 March 2014	(2 pages)
07 Mar 2014	CH01	Director's details changed for Mr Jorge Dot Saldana on 6 March 2014	(2 pages)
07 Mar 2014	CH01	Director's details changed for Miriam Messas Regidor on 6 March 2014	(2 pages)
05 Mar 2014	TM01	Termination of appointment of Jose Fernandez Garrido as a director	(2 pages)
10 Jan 2014	TM01	Termination of appointment of Jennifer Wood as a director	(1 page)
10 Jan 2014	TM01	Termination of appointment of Jose Ruiz as a director	(1 page)
04 Jan 2014	AP01	Appointment of Jose Luis Fernandez Garrido as a director	(2 pages)
04 Jan 2014	AP01	Appointment of Miriam Messas Regidor as a director	(2 pages)
21 Nov 2013	AA01	Previous accounting period extended from 31 August 2013 to 31 October 2013	(1 page)