WUNDER LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/10/1823 October 2018 | REGISTERED OFFICE CHANGED ON 23/10/2018 FROM 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT UNITED KINGDOM |
| 19/10/1819 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/10/1819 October 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 19/10/1819 October 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 19/06/1819 June 2018 | CESSATION OF WUNCO HOLDING OY AS A PSC |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES |
| 11/04/1811 April 2018 | CESSATION OF JOONAS KIMINKI AS A PSC |
| 11/04/1811 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOM SUNDELL |
| 11/04/1811 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUHA MIKAEL NIEMI / 01/04/2018 |
| 24/10/1724 October 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/10/1718 October 2017 | 18/10/17 STATEMENT OF CAPITAL GBP 90 |
| 18/10/1718 October 2017 | REDUCE ISSUED CAPITAL 12/10/2017 |
| 18/10/1718 October 2017 | SOLVENCY STATEMENT DATED 12/10/17 |
| 18/10/1718 October 2017 | STATEMENT BY DIRECTORS |
| 17/10/1717 October 2017 | 12/10/17 STATEMENT OF CAPITAL GBP 690 |
| 02/10/172 October 2017 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 34B YORK WAY LONDON N1 9AB |
| 02/10/172 October 2017 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 27/09/1727 September 2017 | APPOINTMENT TERMINATED, DIRECTOR HEIKKI YRJOLA |
| 14/09/1714 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOONAS KIMINKI |
| 14/09/1714 September 2017 | CESSATION OF JOONAS KIMINKI AS A PSC |
| 13/09/1713 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PASI LEHTINEN |
| 13/09/1713 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOONAS KIMINKI |
| 13/09/1713 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VESA LEHTOMAKI |
| 01/08/171 August 2017 | PSC'S CHANGE OF PARTICULARS / MEARRA HOLDING S.A.RL / 30/06/2017 |
| 27/06/1727 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/05/1721 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 19/05/1719 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HEIKKI KAARLE YRJOLA / 19/05/2017 |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTTI OJALA |
| 23/12/1623 December 2016 | DIRECTOR APPOINTED MR HEIKKI KAARLE YRJOLA |
| 23/12/1623 December 2016 | DIRECTOR APPOINTED MR JUHA MIKAEL NIEMI |
| 08/11/168 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 19/08/1619 August 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARKS |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/09/1522 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 26/02/1526 February 2015 | COMPANY NAME CHANGED WUNDERROOT LTD. CERTIFICATE ISSUED ON 26/02/15 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/10/1413 October 2014 | DIRECTOR APPOINTED MR MARTTI HEIKKI OJALA |
| 16/09/1416 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/10/131 October 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 04/07/134 July 2013 | CURREXT FROM 31/08/2013 TO 31/12/2013 |
| 14/09/1214 September 2012 | REGISTERED OFFICE CHANGED ON 14/09/2012 FROM THE CUBE STUDIO 5 155 COMMERCIAL STREET LONDON E1 6BJ UNITED KINGDOM |
| 28/08/1228 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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