MADE IN WONDERLAND LIMITED


Registered number: 05773606
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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

Company status: Dissolved


Company Documents

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