WUNDERBARS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/11/206 November 2020 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 19/06/2019 June 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/05/2020:LIQ. CASE NO.1 |
| 08/07/198 July 2019 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 06/06/196 June 2019 | REGISTERED OFFICE CHANGED ON 06/06/2019 FROM UNIT 9 BROADWYN TRADING ESTATE WATERFALL LANE CRADLEY HEATH WEST MIDLANDS B64 6PS |
| 04/06/194 June 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 04/06/194 June 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/06/194 June 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 18/04/1918 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JONES / 18/04/2019 |
| 18/04/1918 April 2019 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JONES / 18/04/2019 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES |
| 11/03/1911 March 2019 | CESSATION OF DAVID ANTHONY GILL AS A PSC |
| 11/03/1911 March 2019 | CESSATION OF PHILIP WAYNE GILL AS A PSC |
| 15/01/1915 January 2019 | CURREXT FROM 30/11/2018 TO 31/03/2019 |
| 30/08/1830 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 24/08/1824 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP GILL |
| 23/08/1823 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID GILL |
| 21/08/1821 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 26/01/1826 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 069313710003 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 04/08/174 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 14/06/1714 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JONES / 28/10/2016 |
| 13/06/1713 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JONES / 28/10/2016 |
| 17/05/1717 May 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 09/08/169 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 21/06/1621 June 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 15/07/1515 July 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 15/06/1515 June 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 03/07/143 July 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 03/07/143 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY GILL / 10/06/2014 |
| 03/07/143 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP WAYNE GILL / 10/06/2014 |
| 03/07/143 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JONES / 10/06/2014 |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 08/07/138 July 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 11/04/1311 April 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 16/08/1216 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 20/06/1220 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/06/1213 June 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 05/07/115 July 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 11/03/1111 March 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 18/01/1118 January 2011 | PREVEXT FROM 30/06/2010 TO 30/11/2010 |
| 07/12/107 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/11/1019 November 2010 | REGISTERED OFFICE CHANGED ON 19/11/2010 FROM 29 APPERLEY WAY HALESOWEN WEST MIDLANDS B63 2PN ENGLAND |
| 09/07/109 July 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 01/12/091 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/11/0917 November 2009 | SECRETARY APPOINTED MRS REBECCA JONES |
| 11/06/0911 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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