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WONDER GROUP TOPCO LIMITED

Company number 12903554

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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)
10 Feb 2026 LIQ03 Liquidators' statement of receipts and payments to 8 December 2025
View PDF Liquidators' statement of receipts and payments to 8 December 2025 - link opens in a new window - 23 pages (23 pages)
19 Dec 2024 LIQ02 Statement of affairs
View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
16 Dec 2024 AD01 Registered office address changed from Amscan International Brudenell Drive Brinklow Milton Keynes MK10 0DA England to C/O Interpath Limited 4th Floor, Tailor's Corner Thirsk Row Leeds LS1 4DP on 16 December 2024
View PDF Registered office address changed from Amscan International Brudenell Drive Brinklow Milton Keynes MK10 0DA England to C/O Interpath Limited 4th Floor, Tailor's Corner Thirsk Row Leeds LS1 4DP on 16 December 2024 - link opens in a new window - 3 pages (3 pages)
16 Dec 2024 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Dec 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-12-09
View PDF Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-12-09
- link opens in a new window - 1 page (1 page)
10 Dec 2024 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Mar 2024 CS01 Confirmation statement made on 27 March 2024 with updates
View PDF Confirmation statement made on 27 March 2024 with updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2024 PSC05 Change of details for Endless Iv (Gp) Lp as a person with significant control on 29 January 2021
View PDF Change of details for Endless Iv (Gp) Lp as a person with significant control on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Dec 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 63 pages (63 pages)
28 Dec 2023 TM01 Termination of appointment of Joseph Francis Hennigan as a director on 22 December 2023
View PDF Termination of appointment of Joseph Francis Hennigan as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023 AP01 Appointment of Mr James Christopher Michael Woolley as a director on 20 December 2023
View PDF Appointment of Mr James Christopher Michael Woolley as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023 TM01 Termination of appointment of Matthew Jubb as a director on 20 December 2023
View PDF Termination of appointment of Matthew Jubb as a director on 20 December 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023 CS01 Confirmation statement made on 23 September 2023 with updates
View PDF Confirmation statement made on 23 September 2023 with updates - link opens in a new window - 6 pages (6 pages)
20 Jun 2023 AP01 Appointment of Ms Laura Jane Evison as a director on 19 June 2023
View PDF Appointment of Ms Laura Jane Evison as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
20 May 2023 RP04CS01 Second filing of Confirmation Statement dated 7 October 2022
View PDF Second filing of Confirmation Statement dated 7 October 2022 - link opens in a new window - 6 pages (6 pages)
15 Apr 2023 CERTNM Company name changed summerhouse topco LIMITED\certificate issued on 15/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-12
View PDF Company name changed summerhouse topco LIMITED\certificate issued on 15/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-12
- link opens in a new window - 3 pages (3 pages)
01 Feb 2023 TM01 Termination of appointment of Robert James Sidell as a director on 31 January 2023
View PDF Termination of appointment of Robert James Sidell as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
14 Oct 2022 PSC05 Change of details for Endless Llp as a person with significant control on 1 October 2022
View PDF Change of details for Endless Llp as a person with significant control on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022 CS01 23/09/22 Statement of Capital gbp 20280.4
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/05/23
View PDF 23/09/22 Statement of Capital gbp 20280.4
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/05/23
- link opens in a new window - 10 pages (10 pages)
24 Aug 2022 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Aug 2022 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 4 pages (4 pages)
23 Aug 2022 AP01 Appointment of Mr Robert James Sidell as a director on 17 August 2022
View PDF Appointment of Mr Robert James Sidell as a director on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022 SH01 Statement of capital following an allotment of shares on 17 August 2022
  • GBP 20,280.4
View PDF Statement of capital following an allotment of shares on 17 August 2022
  • GBP 20,280.4
- link opens in a new window - 5 pages (5 pages)
19 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 58 pages (58 pages)