Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WONDERFUL ELECTRIC LIMITED

Company number 05749552

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Apr 2024 CS01 Confirmation statement made on 21 March 2024 with no updates
19 Apr 2024 TM01 Termination of appointment of Mette Kristina Haack Pederson as a director on 5 April 2024
19 Apr 2024 AP01 Appointment of Mr Jens Peter Wagstaff as a director on 6 April 2024
29 Dec 2023 AA Micro company accounts made up to 31 March 2023
21 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
31 Dec 2022 AA Micro company accounts made up to 31 March 2022
13 May 2022 CS01 Confirmation statement made on 21 March 2022 with no updates
31 Dec 2021 AA Micro company accounts made up to 31 March 2021
14 Apr 2021 CS01 Confirmation statement made on 21 March 2021 with no updates
31 Dec 2020 AA Micro company accounts made up to 31 March 2020
23 Mar 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
31 Dec 2019 AA Micro company accounts made up to 31 March 2019
26 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
03 Jan 2019 TM02 Termination of appointment of Warren Street Registrars Limited as a secretary on 1 January 2019
03 Jan 2019 AD01 Registered office address changed from 37 Warren Street London W1T 6AD to 77 Moring Road London SW17 8DN on 3 January 2019
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
27 Apr 2018 CS01 Confirmation statement made on 21 March 2018 with updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
06 Apr 2017 CS01 Confirmation statement made on 21 March 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Apr 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 200
13 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-13
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Jun 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 200
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014