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WONDER TELEVISION LIMITED

Company number 08723975

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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)
22 Feb 2018 MR04 Satisfaction of charge 087239750002 in full
09 Feb 2018 MR05 All of the property or undertaking has been released from charge 087239750002
03 Jan 2018 AA01 Previous accounting period extended from 30 June 2017 to 31 December 2017
22 Nov 2017 MR01 Registration of charge 087239750003, created on 17 November 2017
19 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with updates
29 Mar 2017 AA Accounts for a small company made up to 30 June 2016
17 Feb 2017 SH01 Statement of capital following an allotment of shares on 9 November 2016
  • GBP 12.2235
10 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
02 Jun 2016 SH01 Statement of capital following an allotment of shares on 24 May 2016
  • GBP 11.399
05 May 2016 SH01 Statement of capital following an allotment of shares on 26 April 2016
  • GBP 11.3995
19 Feb 2016 AA Accounts for a small company made up to 30 June 2015
19 Nov 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 9.37
19 Nov 2015 TM01 Termination of appointment of Brad Lyons as a director on 22 September 2015
12 May 2015 MR01 Registration of charge 087239750002, created on 11 May 2015
15 Apr 2015 AA Accounts for a small company made up to 30 June 2014
31 Mar 2015 MR01 Registration of charge 087239750001, created on 26 March 2015
19 Mar 2015 SH01 Statement of capital following an allotment of shares on 28 January 2015
  • GBP 9.271
18 Mar 2015 SH01 Statement of capital following an allotment of shares on 28 January 2015
  • GBP 9.27
07 Jan 2015 SH01 Statement of capital following an allotment of shares on 10 December 2014
  • GBP 9.2705
27 Nov 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 6.011
04 Nov 2014 AP01 Appointment of Brad Lyons as a director on 30 June 2014
04 Nov 2014 AP01 Appointment of Therese Hegarty as a director on 30 June 2014
24 Oct 2014 AP01 Appointment of Mr Simon Richard Ellse as a director on 30 June 2014
24 Oct 2014 AP01 Appointment of Bruce Mcwilliam as a director on 30 June 2014
24 Oct 2014 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 6.011