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WONDERLIGHT LIMITED

Company number 11820104

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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)
09 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Aug 2021 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Jul 2021 AA Total exemption full accounts made up to 31 May 2021
View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages)
07 Jun 2021 AA01 Previous accounting period extended from 28 February 2021 to 31 May 2021
View PDF Previous accounting period extended from 28 February 2021 to 31 May 2021 - link opens in a new window - 1 page (1 page)
26 May 2021 CS01 Confirmation statement made on 2 May 2021 with updates
View PDF Confirmation statement made on 2 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Aug 2020 AA Total exemption full accounts made up to 28 February 2020
View PDF Total exemption full accounts made up to 28 February 2020 - link opens in a new window - 7 pages (7 pages)
05 Jun 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
View PDF Confirmation statement made on 2 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2019 AD01 Registered office address changed from Solar House Chase Road London N14 6NZ England to Solar House 282 Chase Road London N14 6NZ on 3 May 2019
View PDF Registered office address changed from Solar House Chase Road London N14 6NZ England to Solar House 282 Chase Road London N14 6NZ on 3 May 2019 - link opens in a new window - 1 page (1 page)
02 May 2019 CS01 Confirmation statement made on 2 May 2019 with updates
View PDF Confirmation statement made on 2 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
02 May 2019 PSC01 Notification of Aikaterini Nafplioti as a person with significant control on 11 February 2019
View PDF Notification of Aikaterini Nafplioti as a person with significant control on 11 February 2019 - link opens in a new window - 2 pages (2 pages)
02 May 2019 PSC09 Withdrawal of a person with significant control statement on 2 May 2019
View PDF Withdrawal of a person with significant control statement on 2 May 2019 - link opens in a new window - 2 pages (2 pages)
02 May 2019 AP01 Appointment of Aikaterini Nafplioti as a director on 11 February 2019
View PDF Appointment of Aikaterini Nafplioti as a director on 11 February 2019 - link opens in a new window - 2 pages (2 pages)
02 May 2019 TM01 Termination of appointment of Graham Michael Cowan as a director on 11 February 2019
View PDF Termination of appointment of Graham Michael Cowan as a director on 11 February 2019 - link opens in a new window - 1 page (1 page)
02 May 2019 AD01 Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Solar House Chase Road London N14 6NZ on 2 May 2019
View PDF Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Solar House Chase Road London N14 6NZ on 2 May 2019 - link opens in a new window - 1 page (1 page)
11 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-02-11
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-02-11
  • GBP 1
- link opens in a new window - 26 pages (26 pages)