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8TH WONDER GROUP LIMITED

Company number 08500106

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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)
19 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
21 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
19 Jan 2017 CS01 Confirmation statement made on 30 November 2016 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Jan 2016 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 725
09 Oct 2015 TM01 Termination of appointment of Kerry Michael Tyrer as a director on 9 October 2015
08 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Jun 2015 AP01 Appointment of Mr Gary Matthew Tyrer as a director on 31 May 2015
22 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
21 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
20 Apr 2015 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 725
10 Nov 2014 SH08 Change of share class name or designation
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Apr 2014 MR01 Registration of charge 085001060001
06 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 725
03 Dec 2013 AA01 Current accounting period shortened from 30 April 2014 to 31 December 2013
30 Jul 2013 SH01 Statement of capital following an allotment of shares on 22 July 2013
  • GBP 725
15 Jul 2013 CERTNM Company name changed 8TH wonder (wigan) LTD\certificate issued on 15/07/13
  • RES15 ‐ Change company name resolution on 2013-07-02
15 Jul 2013 CONNOT Change of name notice
23 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)