Name: |
MADE IN WONDERLAND LIMITED
MADE IN WONDERLAND LTD |
Address: | C/O MESSRS ELLIOT WOOLFE & ROSE, EQUITY HOUSE, 128-136 HIGH STREET, EDGWARE, MIDDX, HA8 7TT |
Incorporation Date: | 2006-04-07 |
date | name | form type |
2021-03-16 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2020-11-24 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2020-11-16 | APPLICATION FOR STRIKING-OFF | DS01 |
2020-04-27 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES | CS01 |
2019-02-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | AA |
2019-10-18 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | AA |
2019-05-15 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES | CS01 |
2018-05-01 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES | CS01 |
2018-01-30 | 31/05/17 TOTAL EXEMPTION FULL | AA |
2017-05-12 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | CS01 |
2017-05-31 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
2016-04-27 | 07/04/16 FULL LIST | AR01 |
2016-02-26 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
2015-04-16 | 07/04/15 FULL LIST | AR01 |
2014-11-28 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
2014-09-25 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROMC/O EDMUND WRIGHT & CO1ST FLOOR1, ALLUM WAY TOTTERIDGELONDONN20 9QL | AD01 |
2014-05-28 | 07/04/14 FULL LIST | AR01 |
2014-02-26 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
2013-10-02 | ALTER ARTICLES 05/09/2013 | RES01 |
2013-02-28 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
2013-05-22 | 07/04/13 FULL LIST | AR01 |
2013-10-02 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
2012-06-22 | 07/04/12 FULL LIST | AR01 |
2012-03-30 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
2011-11-24 | REGISTERED OFFICE CHANGED ON 24/11/2011 FROM2ND FLOOR, 8-14VINE HILLLONDONEC1R 5DXENGLAND | AD01 |
2011-12-07 | CHANGE OF NAME 28/11/2011 | RES15 |
2011-12-21 | COMPANY NAME CHANGED TEA WONDERLAND LIMITEDCERTIFICATE ISSUED ON 21/12/11 | CERTNM |
2011-04-27 | 07/04/11 FULL LIST | AR01 |
2011-02-09 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
2010-06-09 | SAIL ADDRESS CREATED | AD02 |
2010-03-11 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
2010-06-08 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DARVELL / 07/04/2010 | CH01 |
2010-01-05 | NC INC ALREADY ADJUSTED 04/12/2009 | RES04 |
2010-06-08 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT GAYMER KEANE / 07/04/2010 | CH01 |
2010-06-08 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PISANO / 07/04/2010 | CH01 |
2010-06-09 | 07/04/10 FULL LIST | AR01 |
2009-03-13 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | 363a |
2009-10-14 | REGISTERED OFFICE CHANGED ON 14/10/2009 FROMC/O EDMUND WRIGHT & CO90 THE RIDGEWAYLONDONNW11 9RU | AD01 |
2009-01-10 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | 395 |
2009-06-22 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | 363a |
2009-04-02 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
2008-02-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | AA |
2007-07-24 | NEW DIRECTOR APPOINTED | 288a |
2007-07-13 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2007-07-24 | NEW DIRECTOR APPOINTED | 288a |
2007-07-09 | COMPANY NAME CHANGEDWONDERLAND MARKETING LIMITEDCERTIFICATE ISSUED ON 09/07/07 | CERTNM |
2007-07-13 | RE SUB DIVISION RE DIR 29/06/07 | RES13 |
2007-11-21 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | 363s |
2007-07-13 | £ NC 100/10000029/06 | RES04 |
2007-11-09 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/05/07 | 225 |
2007-07-13 | NC INC ALREADY ADJUSTED29/06/07 | 123 |
2007-07-13 | S-DIV29/06/07 | 122 |
2006-05-04 | NEW DIRECTOR APPOINTED | 288a |
2006-04-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2006-05-04 | NEW SECRETARY APPOINTED | 288a |
2006-11-21 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2006-06-23 | NEW DIRECTOR APPOINTED | 288a |
2006-05-04 | SECRETARY RESIGNED | 288b |
2006-06-23 | AD 06/06/06---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
2006-05-04 | DIRECTOR RESIGNED | 288b |
Last update: 2021-06-15 22:20:45