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WONDER CONSULTANTS LIMITED

Company number 12261116

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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)
13 Feb 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2023 AA Micro company accounts made up to 31 October 2022
05 Jan 2023 DISS40 Compulsory strike-off action has been discontinued
04 Jan 2023 CS01 Confirmation statement made on 13 October 2022 with no updates
03 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2022 AA Micro company accounts made up to 31 October 2021
28 Dec 2021 CS01 Confirmation statement made on 13 October 2021 with no updates
13 Jul 2021 AA Micro company accounts made up to 31 October 2020
18 May 2021 AD01 Registered office address changed from 10 Birchwood Court North Circular Road London N13 6BW England to Unit 5 Martinbridge Trading Estate 240-242 Lincoln Road Enfield EN1 1SP on 18 May 2021
13 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-11
07 May 2021 DISS40 Compulsory strike-off action has been discontinued
06 May 2021 CS01 Confirmation statement made on 13 October 2020 with updates
03 May 2021 AD01 Registered office address changed from Unit 5 Martinbridge Trading Estate 240-242 Lincoln Road Enfield EN1 1SP England to 10 Birchwood Court North Circular Road London N13 6BW on 3 May 2021
03 May 2021 TM01 Termination of appointment of Darren Symes as a director on 20 April 2021
03 May 2021 PSC01 Notification of Steven Joseph as a person with significant control on 1 November 2019
03 May 2021 PSC07 Cessation of Darren Symes as a person with significant control on 1 November 2019
03 May 2021 AP01 Appointment of Mr Steven Joseph as a director on 1 November 2019
10 Feb 2021 AD01 Registered office address changed from 35 Firs Avenue London N11 3NE England to Unit 5 Martinbridge Trading Estate 240-242 Lincoln Road Enfield EN1 1SP on 10 February 2021
02 Feb 2021 GAZ1 First Gazette notice for compulsory strike-off
14 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-14
  • GBP 1