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WONDER SERVICES LONDON LTD

Company number 14161113

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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)
10 Dec 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Sep 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Aug 2023	CH01	Director's details changed for Mr Muhammad Umar Saddique on 30 August 2023	View PDF Director's details changed for Mr Muhammad Umar Saddique on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	CS01	Confirmation statement made on 30 August 2023 with updates	View PDF Confirmation statement made on 30 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2023	PSC01	Notification of Muhammad Umar Siddique as a person with significant control on 30 August 2023	View PDF Notification of Muhammad Umar Siddique as a person with significant control on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	AP01	Appointment of Mr Muhammad Umar Saddique as a director on 30 August 2023	View PDF Appointment of Mr Muhammad Umar Saddique as a director on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	TM01	Termination of appointment of Rinco Hossain as a director on 30 August 2023	View PDF Termination of appointment of Rinco Hossain as a director on 30 August 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	PSC07	Cessation of Rinco Hossain as a person with significant control on 30 August 2023	View PDF Cessation of Rinco Hossain as a person with significant control on 30 August 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Aug 2023	CERTNM	Company name changed wonder records uk LTD\certificate issued on 29/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-28	View PDF Company name changed wonder records uk LTD\certificate issued on 29/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-28 - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Aug 2023	CS01	Confirmation statement made on 28 August 2023 with updates	View PDF Confirmation statement made on 28 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2023	AD01	Registered office address changed from Unit6 Creek Road Barking IG11 0JH England to Unit 6 4 Creek Road Barking IG11 0JH on 28 August 2023	View PDF Registered office address changed from Unit6 Creek Road Barking IG11 0JH England to Unit 6 4 Creek Road Barking IG11 0JH on 28 August 2023 - link opens in a new window - 1 page (1 page)
28 Aug 2023	AD01	Registered office address changed from 98 Courtland Avenue Ilford IG1 3DP England to Unit6 Creek Road Barking IG11 0JH on 28 August 2023	View PDF Registered office address changed from 98 Courtland Avenue Ilford IG1 3DP England to Unit6 Creek Road Barking IG11 0JH on 28 August 2023 - link opens in a new window - 1 page (1 page)
28 Aug 2023	PSC01	Notification of Rinco Hossain as a person with significant control on 28 August 2023	View PDF Notification of Rinco Hossain as a person with significant control on 28 August 2023 - link opens in a new window - 2 pages (2 pages)
28 Aug 2023	TM01	Termination of appointment of Moazzam Sultan as a director on 28 August 2023	View PDF Termination of appointment of Moazzam Sultan as a director on 28 August 2023 - link opens in a new window - 1 page (1 page)
28 Aug 2023	AP01	Appointment of Miss Rinco Hossain as a director on 28 August 2023	View PDF Appointment of Miss Rinco Hossain as a director on 28 August 2023 - link opens in a new window - 2 pages (2 pages)
28 Aug 2023	PSC07	Cessation of Moazzam Sultan as a person with significant control on 28 August 2023	View PDF Cessation of Moazzam Sultan as a person with significant control on 28 August 2023 - link opens in a new window - 1 page (1 page)
28 Aug 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	AD01	Registered office address changed from Basement Unit 36-38 Station Parade Barking Essex IG11 8DR England to 98 Courtland Avenue Ilford IG1 3DP on 28 December 2022	View PDF Registered office address changed from Basement Unit 36-38 Station Parade Barking Essex IG11 8DR England to 98 Courtland Avenue Ilford IG1 3DP on 28 December 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-09 GBP 100 - link opens in a new window - 10 pages (10 pages)

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WONDER SERVICES LONDON LTD

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