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WONDERMENTO LIMITED

Company number 09765628

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jun 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Jun 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
31 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	View PDF Confirmation statement made on 31 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2019	AP01	Appointment of Mr Paraskevas Avraam as a director on 1 April 2019	View PDF Appointment of Mr Paraskevas Avraam as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
21 Apr 2019	TM01	Termination of appointment of Besty Fore as a director on 1 April 2019	View PDF Termination of appointment of Besty Fore as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
25 Oct 2018	AD01	Registered office address changed from 110 st. Margarets Road Edgware Middlesex HA8 9UX to 32 Cavendish Drive Edgware HA8 7NS on 25 October 2018	View PDF Registered office address changed from 110 st. Margarets Road Edgware Middlesex HA8 9UX to 32 Cavendish Drive Edgware HA8 7NS on 25 October 2018 - link opens in a new window - 1 page (1 page)
11 May 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	View PDF Confirmation statement made on 31 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2018	SH01	Statement of capital following an allotment of shares on 1 July 2017 GBP 90.14	View PDF Statement of capital following an allotment of shares on 1 July 2017 GBP 90.14 - link opens in a new window - 3 pages (3 pages)
11 Jan 2018	SH01	Statement of capital following an allotment of shares on 1 July 2017 GBP 80.14	View PDF Statement of capital following an allotment of shares on 1 July 2017 GBP 80.14 - link opens in a new window - 3 pages (3 pages)
02 Nov 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Nov 2017	TM01	Termination of appointment of Paraskevas Avraam as a director on 1 March 2017	View PDF Termination of appointment of Paraskevas Avraam as a director on 1 March 2017 - link opens in a new window - 1 page (1 page)
09 May 2017	SH02	Sub-division of shares on 18 October 2016	View PDF Sub-division of shares on 18 October 2016 - link opens in a new window - 4 pages (4 pages)
04 May 2017	RP04CS01	Second filing of Confirmation Statement dated 31/03/2017	View PDF Second filing of Confirmation Statement dated 31/03/2017 - link opens in a new window - 7 pages (7 pages)
04 Apr 2017	CS01	31/03/17 Statement of Capital gbp 80.14 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 04/05/2017.	View PDF 31/03/17 Statement of Capital gbp 80.14 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 04/05/2017. - link opens in a new window - 6 pages (6 pages)
19 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jun 2016	AP01	Appointment of Mrs Besty Fore as a director on 7 September 2015	View PDF Appointment of Mrs Besty Fore as a director on 7 September 2015 - link opens in a new window - 2 pages (2 pages)
18 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 120	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 120 - link opens in a new window - 3 pages (3 pages)
24 Mar 2016	AA01	Current accounting period shortened from 30 September 2016 to 31 March 2016	View PDF Current accounting period shortened from 30 September 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
19 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 120	View PDF Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 120 - link opens in a new window - 3 pages (3 pages)
07 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-07 GBP 120	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-07 GBP 120 - link opens in a new window - 7 pages (7 pages)

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WONDERMENTO LIMITED

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