WONGA GROUP LIMITED
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Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Return of final meeting in a creditors' voluntary winding up |
| 21/05/2521 May 2025 | Registered office address changed from 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2025-05-21 |
| 07/11/247 November 2024 | Liquidators' statement of receipts and payments to 2024-09-17 |
| 31/10/2331 October 2023 | Liquidators' statement of receipts and payments to 2023-09-17 |
| 16/11/2216 November 2022 | Liquidators' statement of receipts and payments to 2022-09-17 |
| 15/11/2115 November 2021 | Registered office address changed from C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2021-11-15 |
| 05/11/215 November 2021 | Liquidators' statement of receipts and payments to 2021-09-17 |
| 29/05/1929 May 2019 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 11/04/1911 April 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 21/12/1821 December 2018 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 08/11/188 November 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, DIRECTOR TARA KNEAFSEY |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, DIRECTOR BERNARD LIAUTAUD |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LINDSAY |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL MACMILLAN |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, DIRECTOR LAUREL BOWDEN |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA MOON |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALLEN |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SONALI DE RYCKER |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HASTE |
| 17/09/1817 September 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009121,00008373,00021690 |
| 12/09/1812 September 2018 | REGISTERED OFFICE CHANGED ON 12/09/2018 FROM HARLEQUIN BUILDING 65 SOUTHWARK STREET LONDON SE1 0HR |
| 31/08/1831 August 2018 | 18/07/18 STATEMENT OF CAPITAL GBP 3353.30 |
| 10/08/1810 August 2018 | ADOPT ARTICLES 17/07/2018 |
| 10/05/1810 May 2018 | SECRETARY APPOINTED MRS ALEXANDRA MOON |
| 04/04/184 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058971770006 |
| 04/04/184 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058971770005 |
| 06/02/186 February 2018 | 11/01/18 STATEMENT OF CAPITAL GBP 2167.79294 |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, SECRETARY CYNTHIA MIKE-EZE |
| 27/11/1727 November 2017 | 30/10/17 STATEMENT OF CAPITAL GBP 2167.69919 |
| 14/11/1714 November 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 14/11/1714 November 2017 | 16/10/17 STATEMENT OF CAPITAL GBP 1994.71119 |
| 26/10/1726 October 2017 | ADOPT ARTICLES 10/10/2017 |
| 29/09/1729 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 26/09/1726 September 2017 | SECRETARY APPOINTED MRS CYNTHIA MIKE-EZE |
| 21/09/1721 September 2017 | APPOINTMENT TERMINATED, SECRETARY WILLIAM FLYNN |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
| 21/09/1721 September 2017 | SAIL ADDRESS CHANGED FROM: GREATER LONDON HOUSE HAMPSTEAD ROAD LONDON NW1 7EJ ENGLAND |
| 09/06/179 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 058971770006 |
| 24/04/1724 April 2017 | REGISTERED OFFICE CHANGED ON 24/04/2017 FROM GREATER LONDON HOUSE HAMPSTEAD ROAD 4TH FLOOR LONDON NW1 7EJ ENGLAND |
| 31/03/1731 March 2017 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 058971770005 |
| 15/12/1615 December 2016 | SAIL ADDRESS CHANGED FROM: C/O NABARRO LLP 1 SOUTH QUAY VICTORIA QUAYS, WHARF STREET SHEFFIELD S2 5SY ENGLAND |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 27/09/1627 September 2016 | DIRECTOR APPOINTED MS TARA JANE KNEAFSEY |
| 13/06/1613 June 2016 | 14/09/15 FULL LIST AMEND |
| 24/05/1624 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 19/04/1619 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058971770004 |
| 08/02/168 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/12/1516 December 2015 | 01/12/15 STATEMENT OF CAPITAL GBP 2055.10696 |
| 07/12/157 December 2015 | DIRECTOR APPOINTED MR GRAHAM JOHN LINDSAY |
| 18/11/1518 November 2015 | 18/11/15 STATEMENT OF CAPITAL GBP 2055.10696 |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DILLON |
| 10/11/1510 November 2015 | DIRECTOR APPOINTED MR NEIL STEPHEN MACMILLAN |
| 04/11/154 November 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 21/10/1521 October 2015 | 01/10/15 STATEMENT OF CAPITAL GBP 2055.10696 |
| 21/10/1521 October 2015 | 01/06/15 STATEMENT OF CAPITAL GBP 2054.10696 |
| 27/04/1527 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 07/04/157 April 2015 | DIRECTOR APPOINTED ANTHONY SIMON ECHALAZ ALLEN |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR IFTIKAR AHMED |
| 19/03/1519 March 2015 | SECRETARY APPOINTED MR WILLIAM JOHN FLYNN |
| 26/02/1526 February 2015 | APPOINTMENT TERMINATED, SECRETARY JUSTIN HUBBLE |
| 24/02/1524 February 2015 | DIRECTOR APPOINTED MR ANTHONY SIMON ECHALAZ ALLEN |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN KLEIN |
| 19/01/1519 January 2015 | ARTICLES OF ASSOCIATION |
| 19/01/1519 January 2015 | ALTER ARTICLES 05/01/2015 |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WELLER |
| 21/10/1421 October 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 06/10/146 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 16/07/1416 July 2014 | DIRECTOR APPOINTED MR ANDREW KENNETH HASTE |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED MR TIMOTHY WELLER |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ERROL DAMELIN |
| 28/05/1428 May 2014 | APPOINTMENT TERMINATED, DIRECTOR NIALL WASS |
| 08/05/148 May 2014 | ALTER ARTICLES 17/04/2014 |
| 02/05/142 May 2014 | ARTICLES OF ASSOCIATION |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MEYER MALKA |
| 28/03/1428 March 2014 | SECRETARY APPOINTED MR JUSTIN LEGARTH HUBBLE |
| 28/03/1428 March 2014 | APPOINTMENT TERMINATED, SECRETARY LUCY VERNALL |
| 29/01/1429 January 2014 | REGISTERED OFFICE CHANGED ON 29/01/2014 FROM, 3 PRINCE ALBERT ROAD, LONDON, NW1 7SN, UNITED KINGDOM |
| 03/01/143 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 03/01/143 January 2014 | 03/01/14 STATEMENT OF CAPITAL GBP 2043.49402 |
| 18/11/1318 November 2013 | SECOND FILING FOR FORM AP01 |
| 12/11/1312 November 2013 | DIRECTOR APPOINTED MR NIALL FRASER WASS |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HURWITZ |
| 05/11/135 November 2013 | ADOPT ARTICLES 11/10/2013 |
| 05/11/135 November 2013 | 29/10/13 STATEMENT OF CAPITAL GBP 2077.11850 |
| 07/10/137 October 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 09/09/139 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 16/08/1316 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 16/08/1316 August 2013 | 16/08/13 STATEMENT OF CAPITAL GBP 2035.71896 |
| 22/07/1322 July 2013 | 12/07/13 STATEMENT OF CAPITAL GBP 2058.18078 |
| 09/07/139 July 2013 | DIRECTOR APPOINTED MR ADRIAN DILLON |
| 25/06/1325 June 2013 | 19/06/13 STATEMENT OF CAPITAL GBP 2055.83078 |
| 08/05/138 May 2013 | 24/04/13 STATEMENT OF CAPITAL GBP 2055.43096 |
| 11/04/1311 April 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/04/1311 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 11/04/1311 April 2013 | 11/04/13 STATEMENT OF CAPITAL GBP 2054.73096 |
| 11/04/1311 April 2013 | 21/03/13 STATEMENT OF CAPITAL GBP 2054.76846 |
| 11/04/1311 April 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/04/1310 April 2013 | SECOND FILING FOR FORM SH01 |
| 10/04/1310 April 2013 | SECOND FILING WITH MUD 14/09/12 FOR FORM AR01 |
| 28/02/1328 February 2013 | 26/02/13 STATEMENT OF CAPITAL GBP 2051.55928 |
| 16/11/1216 November 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 02/10/122 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 20/09/1220 September 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/09/1220 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 01/06/121 June 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/05/1229 May 2012 | 21/05/12 STATEMENT OF CAPITAL GBP 2018.928 |
| 29/05/1229 May 2012 | 15/05/12 STATEMENT OF CAPITAL GBP 1932.132 |
| 11/05/1211 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/05/1211 May 2012 | COMPANY NAME CHANGED QUICKBRIDGE (UK) LIMITED CERTIFICATE ISSUED ON 11/05/12 |
| 19/04/1219 April 2012 | 02/04/11 STATEMENT OF CAPITAL GBP 1932.132 |
| 28/11/1128 November 2011 | SECRETARY APPOINTED LUCY KATE VERNALL |
| 28/11/1128 November 2011 | APPOINTMENT TERMINATED, SECRETARY ERROL DAMELIN |
| 27/10/1127 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 27/10/1127 October 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/09/1129 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 20/09/1120 September 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/09/1120 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 12/09/1112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MEYER MALKA / 03/08/2011 |
| 12/09/1112 September 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 12/09/1112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BRENT HURWITZ / 03/08/2011 |
| 12/09/1112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERROL DAMELIN / 03/08/2011 |
| 09/09/119 September 2011 | DIRECTOR APPOINTED MEYER MALKA |
| 05/08/115 August 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 05/08/115 August 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 08/07/118 July 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/06/1121 June 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 06/04/116 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ERROL DAMELIN / 06/04/2011 |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERROL DAMELIN / 06/04/2011 |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN MATTHEW KLEIN / 06/04/2011 |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IFTIKAR ALI AHMED / 06/04/2011 |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD LIAUTAUD / 06/04/2011 |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS LAUREL CHARMAINE BOWDEN / 06/04/2011 |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS. SONALI DE RYCKER / 06/04/2011 |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BRENT HURWITZ / 06/04/2011 |
| 30/03/1130 March 2011 | SUBDIVISION 16/12/2010 |
| 30/03/1130 March 2011 | ADOPT ARTICLES 16/12/2010 |
| 29/03/1129 March 2011 | 17/12/10 STATEMENT OF CAPITAL GBP 1930.85 |
| 23/03/1123 March 2011 | SAIL ADDRESS CREATED |
| 23/03/1123 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/02/119 February 2011 | 22/09/10 STATEMENT OF CAPITAL GBP 1687.098 |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED IFTIKAR AHMED |
| 29/10/1029 October 2010 | ADOPT ARTICLES 27/10/2010 |
| 13/09/1013 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 26/08/1026 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BRENT HURWITZ / 01/10/2009 |
| 21/06/1021 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/06/1021 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/02/1023 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/01/1021 January 2010 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM, 28-32 WELLINGTON ROAD, LONDON, NW8 9SP |
| 01/09/091 September 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 24/08/0924 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 09/07/099 July 2009 | GBP IC 1662.748/1530.248 03/06/09 GBP SR [email protected]=132.5 |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR HAAKON OVERLI |
| 02/07/092 July 2009 | NC INC ALREADY ADJUSTED 03/06/2009 |
| 02/07/092 July 2009 | GBP NC 1283.917/2049.569 03/06/09 |
| 02/07/092 July 2009 | ADOPT ARTICLES 03/06/2009 |
| 02/07/092 July 2009 | DIRECTOR APPOINTED SONALI DE RYCKER |
| 02/07/092 July 2009 | DIRECTOR APPOINTED LAUREL BOWDEN |
| 26/03/0926 March 2009 | APPOINTMENT TERMINATED DIRECTOR SEAN SETON ROGERS |
| 26/03/0926 March 2009 | DIRECTOR APPOINTED BERNARD LIAUTAUD |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED HAAKON OVERLI |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR ERIC GOLDBLUM |
| 07/10/087 October 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM, 88 CRAWFORD STREET, LONDON, W1H 2EJ |
| 13/06/0813 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/04/0823 April 2008 | NC INC ALREADY ADJUSTED 15/04/08 |
| 23/04/0823 April 2008 | GBP NC 1190/1283.917 04/04/2008 |
| 18/04/0818 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED SEAN SETON ROGERS |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR YNON KREIZ |
| 05/11/075 November 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | £ NC 1136/1190 09/10/0 |
| 03/11/073 November 2007 | NC INC ALREADY ADJUSTED 09/10/07 |
| 24/10/0724 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/072 April 2007 | REGISTERED OFFICE CHANGED ON 02/04/07 FROM: 21 HOLYOAKE WALK, LONDON, N2 0JX |
| 09/03/079 March 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | S-DIV 15/12/06 |
| 17/01/0717 January 2007 | S-DIV 14/08/06 |
| 17/01/0717 January 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
| 17/01/0717 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/01/0717 January 2007 | NC INC ALREADY ADJUSTED 15/12/06 |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 07/08/067 August 2006 | DIRECTOR RESIGNED |
| 07/08/067 August 2006 | SECRETARY RESIGNED |
| 07/08/067 August 2006 | NEW DIRECTOR APPOINTED |
| 07/08/067 August 2006 | DIRECTOR RESIGNED |
| 07/08/067 August 2006 | NEW SECRETARY APPOINTED |
| 07/08/067 August 2006 | REGISTERED OFFICE CHANGED ON 07/08/06 FROM: ALMEDA HOUSE, 90-100 SYDNEY, STREET, CHELSEA, LONDON, SW3 6NJ |
| 04/08/064 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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