Companies House does not verify the accuracy of the information filed

Advanced company search

THIS IS WONDERLAND LTD

Company number 09190560

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Sep 2016	CS01	Confirmation statement made on 28 August 2016 with updates	View PDF Confirmation statement made on 28 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 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 - 6 pages (6 pages) Download iXBRL
09 Mar 2016	TM01	Termination of appointment of Michael David Veitch as a director on 22 September 2015	View PDF Termination of appointment of Michael David Veitch as a director on 22 September 2015 - link opens in a new window - 2 pages (2 pages)
12 Feb 2016	AA01	Previous accounting period extended from 31 August 2015 to 31 December 2015	View PDF Previous accounting period extended from 31 August 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
23 Sep 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 109	View PDF Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 109 - link opens in a new window - 5 pages (5 pages)
23 Sep 2015	CH01	Director's details changed for Timothy Philip Rodgers on 20 August 2015	View PDF Director's details changed for Timothy Philip Rodgers on 20 August 2015 - link opens in a new window - 3 pages (3 pages)
22 Sep 2015	CH01	Director's details changed for Mr Michael David Veitch on 20 September 2015	View PDF Director's details changed for Mr Michael David Veitch on 20 September 2015 - link opens in a new window - 2 pages (2 pages)
21 Sep 2015	AD01	Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 77 East Road London N1 6AH on 21 September 2015	View PDF Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 77 East Road London N1 6AH on 21 September 2015 - link opens in a new window - 1 page (1 page)
19 Nov 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Nov 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Nov 2014	SH01	Statement of capital following an allotment of shares on 5 November 2014 GBP 110	View PDF Statement of capital following an allotment of shares on 5 November 2014 GBP 110 - link opens in a new window - 4 pages (4 pages)
19 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub div 05/11/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub div 05/11/2014 - link opens in a new window - 16 pages (16 pages)
28 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-28 GBP 1	View PDF Incorporation Statement of capital on 2014-08-28 GBP 1 - link opens in a new window - 22 pages (22 pages)

Tell us what you think of this service Is there anything wrong with this page?