WONDERLAND (UK) HOLDINGS LIMITED

07108865
48 CONDUIT STREET LONDON ENGLAND W1S 2YR

Documents

Documents
Date Category Description Pages
19 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2024 accounts Annual Accounts 7 Buy now
18 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 7 Buy now
20 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jan 2023 officers Termination of appointment of director (Ian Liborwich) 1 Buy now
24 Jan 2023 officers Appointment of director (Ms Sophie Khoury) 2 Buy now
19 Jan 2023 officers Change of particulars for director (Mr George Azar) 2 Buy now
17 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jan 2023 officers Termination of appointment of director (Robin James Charles Paterson) 1 Buy now
17 Jan 2023 officers Termination of appointment of director (Christopher Gordon Palmer) 1 Buy now
17 Jan 2023 officers Appointment of director (Mr Ian Liborwich) 2 Buy now
17 Jan 2023 officers Appointment of director (Mr George Azar) 2 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 accounts Annual Accounts 7 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 accounts Annual Accounts 7 Buy now
30 Sep 2021 accounts Annual Accounts 9 Buy now
11 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Dec 2020 accounts Annual Accounts 10 Buy now
24 Dec 2020 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
24 Nov 2020 gazette Gazette Notice Compulsory 1 Buy now
03 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Dec 2019 gazette Gazette Notice Compulsory 1 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2018 accounts Annual Accounts 9 Buy now
21 Sep 2018 resolution Resolution 1 Buy now
21 Sep 2018 incorporation Memorandum Articles 24 Buy now
21 Sep 2018 resolution Resolution 2 Buy now
05 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2017 resolution Resolution 24 Buy now
24 Nov 2017 officers Termination of appointment of director (Mohd Razali Bin Abdul Rahman) 1 Buy now
24 Nov 2017 officers Termination of appointment of director (Hassan Bin Che Abas) 1 Buy now
17 Nov 2017 accounts Annual Accounts 9 Buy now
16 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
31 Mar 2017 accounts Annual Accounts 8 Buy now
08 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Feb 2017 officers Termination of appointment of secretary (Bryan Park) 1 Buy now
08 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 May 2016 mortgage Registration of a charge 76 Buy now
25 Feb 2016 accounts Annual Accounts 13 Buy now
18 Jan 2016 annual-return Annual Return 8 Buy now
29 Jan 2015 annual-return Annual Return 8 Buy now
29 Jan 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
04 Nov 2014 auditors Auditors Resignation Company 1 Buy now
04 Nov 2014 auditors Auditors Resignation Company 1 Buy now
18 Sep 2014 change-of-name Certificate Change Of Name Company 2 Buy now
30 Aug 2014 resolution Resolution 1 Buy now
30 Aug 2014 change-of-name Change Of Name Notice 2 Buy now
12 Aug 2014 officers Appointment of director (Mr Robin James Charles Paterson) 2 Buy now
11 Aug 2014 officers Appointment of director (Mr Christopher Gordon Palmer) 2 Buy now
11 Aug 2014 officers Appointment of director (Mr Mohd Razali Bin Abdul Rahman) 2 Buy now
11 Aug 2014 officers Appointment of secretary (Mr Bryan Park) 2 Buy now
11 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Aug 2014 officers Change of particulars for director (Mr Hassan Bin Che Abas) 2 Buy now
08 Aug 2014 officers Appointment of director (Mr Hassan Bin Che Abas) 2 Buy now
08 Aug 2014 officers Termination of appointment of director (Gareth Rhys Williams) 1 Buy now
08 Aug 2014 officers Termination of appointment of director (Robert Alan Scarff) 1 Buy now
08 Aug 2014 officers Termination of appointment of secretary (Shirley Gaik Heah Law) 1 Buy now
08 Aug 2014 officers Termination of appointment of secretary (Oakwood Corporate Secretary Limited) 1 Buy now
08 Aug 2014 officers Termination of appointment of secretary (Shirley Gaik Heah Law) 1 Buy now
08 Aug 2014 officers Termination of appointment of secretary (Shirley Gaik Heah Law) 1 Buy now
16 Jul 2014 accounts Annual Accounts 16 Buy now
09 Jan 2014 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
06 Jan 2014 annual-return Annual Return 6 Buy now
28 Aug 2013 accounts Annual Accounts 17 Buy now
22 Aug 2013 address Change Sail Address Company With Old Address 1 Buy now
29 Jul 2013 officers Change of particulars for director (Mr. Robert Alan Scarff) 2 Buy now
02 Jan 2013 annual-return Annual Return 6 Buy now
02 Jan 2013 address Move Registers To Sail Company 1 Buy now
02 Jan 2013 address Change Sail Address Company 1 Buy now
18 Jul 2012 officers Change of particulars for director (Mr. Robert Alan Scarff) 2 Buy now
17 Jul 2012 officers Change of particulars for director (Mr. Robert Alan Scarff) 2 Buy now
08 May 2012 accounts Annual Accounts 18 Buy now
20 Dec 2011 annual-return Annual Return 5 Buy now
09 Dec 2011 accounts Annual Accounts 14 Buy now
30 Dec 2010 annual-return Annual Return 5 Buy now
30 Dec 2010 officers Change of particulars for director (Robert Alan Scarff) 3 Buy now
13 Apr 2010 officers Termination of appointment of director (Peter Speak) 2 Buy now
12 Jan 2010 officers Appointment of director (Robert Alan Scarff) 3 Buy now
24 Dec 2009 officers Appointment of director (Mr Gareth Rhys Williams) 3 Buy now
18 Dec 2009 incorporation Incorporation Company 18 Buy now