WUNDERMAN LIMITED

01331847
GREATER LONDON HOUSE HAMPSTEAD ROAD LONDON NW1 7QP

Documents

Documents
Date Category Description Pages
27 Dec 2022 gazette Gazette Dissolved Voluntary 1 Buy now
13 Sep 2022 gazette Gazette Notice Voluntary 1 Buy now
02 Sep 2022 resolution Resolution 2 Buy now
01 Sep 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
31 Aug 2022 capital Return of Allotment of shares 3 Buy now
16 Nov 2021 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
15 Nov 2021 officers Change of particulars for secretary (Helina Mazur) 1 Buy now
15 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Sep 2021 accounts Annual Accounts 9 Buy now
22 Dec 2020 accounts Annual Accounts 8 Buy now
10 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jun 2019 accounts Annual Accounts 8 Buy now
02 Jan 2019 officers Termination of appointment of director (Peter David Arthur Townsend) 1 Buy now
01 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2018 officers Appointment of director (Mr Tsvetan Kirilov Borisov) 2 Buy now
14 Jun 2018 officers Termination of appointment of director (Heather Louise Gregson) 1 Buy now
05 Apr 2018 accounts Annual Accounts 8 Buy now
03 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2017 accounts Annual Accounts 8 Buy now
07 Dec 2016 miscellaneous Second filing of Confirmation Statement dated 31/10/2016 8 Buy now
09 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Aug 2016 accounts Annual Accounts 8 Buy now
03 Nov 2015 annual-return Annual Return 4 Buy now
23 Jun 2015 accounts Annual Accounts 4 Buy now
16 Jun 2015 officers Appointment of director (Miss Heather Louise Gregson) 2 Buy now
12 Nov 2014 annual-return Annual Return 4 Buy now
10 Jun 2014 accounts Annual Accounts 4 Buy now
04 Nov 2013 annual-return Annual Return 3 Buy now
14 Oct 2013 officers Termination of appointment of director (Michael Iles) 1 Buy now
13 May 2013 accounts Annual Accounts 4 Buy now
01 Nov 2012 annual-return Annual Return 4 Buy now
20 Jun 2012 accounts Annual Accounts 4 Buy now
01 Nov 2011 annual-return Annual Return 4 Buy now
05 Jul 2011 accounts Annual Accounts 4 Buy now
02 Nov 2010 annual-return Annual Return 4 Buy now
18 Jun 2010 accounts Annual Accounts 4 Buy now
28 Jan 2010 officers Termination of appointment of director (James Barnes-Austin) 1 Buy now
28 Jan 2010 officers Appointment of director (Michael Victor Stanton Iles) 2 Buy now
20 Jan 2010 officers Termination of appointment of director (Michael Iles) 1 Buy now
19 Jan 2010 officers Appointment of director (James David Barnes-Austin) 2 Buy now
02 Dec 2009 officers Termination of appointment of director (Jake Barton) 1 Buy now
19 Nov 2009 officers Change of particulars for director (Jake Barton) 2 Buy now
13 Nov 2009 annual-return Annual Return 6 Buy now
09 Nov 2009 officers Appointment of director (Michael Victor Stanton Iles) 2 Buy now
27 Oct 2009 officers Change of particulars for director (Peter David Arthur Townsend) 2 Buy now
27 Oct 2009 officers Change of particulars for director (Peter David Arthur Townsend) 2 Buy now
20 May 2009 accounts Annual Accounts 4 Buy now
04 Nov 2008 annual-return Return made up to 31/10/08; full list of members 4 Buy now
04 Nov 2008 officers Secretary's change of particulars / helina mazur / 31/10/2008 1 Buy now
17 Oct 2008 accounts Annual Accounts 4 Buy now
14 Oct 2008 officers Director's change of particulars / peter townsend / 14/10/2008 1 Buy now
13 Oct 2008 officers Director's change of particulars / jake barton / 13/10/2008 1 Buy now
22 Nov 2007 annual-return Return made up to 31/10/07; no change of members 4 Buy now
10 Oct 2007 officers Director resigned 1 Buy now
17 Sep 2007 accounts Annual Accounts 5 Buy now
29 Nov 2006 annual-return Return made up to 31/10/06; full list of members 7 Buy now
26 Oct 2006 accounts Annual Accounts 5 Buy now
18 Nov 2005 annual-return Return made up to 31/10/05; full list of members 7 Buy now
02 Sep 2005 accounts Annual Accounts 4 Buy now
24 Jun 2005 officers New director appointed 2 Buy now
17 Jan 2005 officers Director resigned 1 Buy now
12 Nov 2004 annual-return Return made up to 31/10/04; full list of members 7 Buy now
17 Aug 2004 officers Director resigned 1 Buy now
22 Jul 2004 accounts Annual Accounts 5 Buy now
24 Nov 2003 annual-return Return made up to 31/10/03; full list of members 8 Buy now
05 Jun 2003 accounts Annual Accounts 5 Buy now
18 Nov 2002 annual-return Return made up to 31/10/02; full list of members 8 Buy now
27 Oct 2002 accounts Annual Accounts 5 Buy now
13 Nov 2001 annual-return Return made up to 31/10/01; full list of members 7 Buy now
06 Nov 2001 officers Director resigned 1 Buy now
27 Oct 2001 accounts Annual Accounts 4 Buy now
26 Jul 2001 officers New director appointed 2 Buy now
07 Jul 2001 officers New director appointed 2 Buy now
21 Jun 2001 change-of-name Certificate Change Of Name Company 2 Buy now
20 Jun 2001 officers Director resigned 1 Buy now
20 Jun 2001 officers New director appointed 1 Buy now
15 Jun 2001 officers New director appointed 2 Buy now
14 Jun 2001 officers Director resigned 1 Buy now
12 Mar 2001 officers Director resigned 1 Buy now
16 Feb 2001 officers Director resigned 1 Buy now
27 Nov 2000 annual-return Return made up to 31/10/00; full list of members 7 Buy now
13 Jun 2000 accounts Annual Accounts 4 Buy now
10 May 2000 officers Director resigned 1 Buy now
28 Apr 2000 officers New director appointed 2 Buy now
28 Apr 2000 officers New director appointed 2 Buy now
28 Apr 2000 officers New director appointed 2 Buy now
28 Apr 2000 officers New director appointed 2 Buy now
10 Apr 2000 change-of-name Certificate Change Of Name Company 2 Buy now
10 Nov 1999 annual-return Return made up to 31/10/99; no change of members 5 Buy now
10 Jun 1999 accounts Annual Accounts 4 Buy now
20 Apr 1999 officers Secretary's particulars changed 1 Buy now
06 Nov 1998 annual-return Return made up to 31/10/98; no change of members 5 Buy now
25 Aug 1998 accounts Annual Accounts 4 Buy now
25 Aug 1998 officers Director resigned 1 Buy now
06 Jul 1998 officers New director appointed 2 Buy now
22 May 1998 officers Director resigned 1 Buy now
04 Mar 1998 officers Director resigned 1 Buy now
20 Jan 1998 officers Director resigned 1 Buy now