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WONDERLUK LTD

Company number 08568099

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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	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Sep 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
31 Jan 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
31 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-19 - link opens in a new window - 1 page (1 page)
27 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 12 pages (12 pages)
23 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 124.14	View PDF Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 124.14 - link opens in a new window - 6 pages (6 pages)
16 Jun 2016	CH02	Director's details changed for Symvan Capital Limited on 1 January 2016	View PDF Director's details changed for Symvan Capital Limited on 1 January 2016 - link opens in a new window - 1 page (1 page)
16 Jun 2016	CH01	Director's details changed for Ms Roberta De Assis Lucca on 30 April 2016	View PDF Director's details changed for Ms Roberta De Assis Lucca on 30 April 2016 - link opens in a new window - 2 pages (2 pages)
16 Jun 2016	CH01	Director's details changed for Mr André Marcus Schober on 2 November 2014	View PDF Director's details changed for Mr André Marcus Schober on 2 November 2014 - link opens in a new window - 2 pages (2 pages)
02 Apr 2016	SH01	Statement of capital following an allotment of shares on 20 January 2016 GBP 124.14	View PDF Statement of capital following an allotment of shares on 20 January 2016 GBP 124.14 - link opens in a new window - 3 pages (3 pages)
22 Dec 2015	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 121.32	View PDF Statement of capital following an allotment of shares on 18 December 2015 GBP 121.32 - link opens in a new window - 3 pages (3 pages)
06 Nov 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
06 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
13 Oct 2015	SH01	Statement of capital following an allotment of shares on 1 September 2015 GBP 117.38	View PDF Statement of capital following an allotment of shares on 1 September 2015 GBP 117.38 - link opens in a new window - 3 pages (3 pages)
16 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 115.7	View PDF Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 115.7 - link opens in a new window - 6 pages (6 pages)
03 Jun 2015	SH01	Statement of capital following an allotment of shares on 17 April 2015 GBP 115.7	View PDF Statement of capital following an allotment of shares on 17 April 2015 GBP 115.7 - link opens in a new window - 3 pages (3 pages)
07 May 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 1 page (1 page)
31 Mar 2015	SH01	Statement of capital following an allotment of shares on 17 March 2015 GBP 114.57	View PDF Statement of capital following an allotment of shares on 17 March 2015 GBP 114.57 - link opens in a new window - 3 pages (3 pages)
26 Mar 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 09/03/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 09/03/2015 - link opens in a new window - 5 pages (5 pages)
18 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
13 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
10 Mar 2015	SH01	Statement of capital following an allotment of shares on 9 March 2015 GBP 113.21	View PDF Statement of capital following an allotment of shares on 9 March 2015 GBP 113.21 - link opens in a new window - 4 pages (4 pages)

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