WAREHOUSE WONDER WAREHOUSE LIMITED filing history - Find and update company information - GOV.UK

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WAREHOUSE WONDER WAREHOUSE LIMITED

Company number 10400401

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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)
05 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 23 January 2024	View PDF Liquidators' statement of receipts and payments to 23 January 2024 - link opens in a new window - 14 pages (14 pages)
27 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 23 January 2023	View PDF Liquidators' statement of receipts and payments to 23 January 2023 - link opens in a new window - 15 pages (15 pages)
08 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 23 January 2022	View PDF Liquidators' statement of receipts and payments to 23 January 2022 - link opens in a new window - 14 pages (14 pages)
05 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 23 January 2021	View PDF Liquidators' statement of receipts and payments to 23 January 2021 - link opens in a new window - 14 pages (14 pages)
28 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 23 January 2020	View PDF Liquidators' statement of receipts and payments to 23 January 2020 - link opens in a new window - 15 pages (15 pages)
06 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 23 January 2019	View PDF Liquidators' statement of receipts and payments to 23 January 2019 - link opens in a new window - 22 pages (22 pages)
01 Feb 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
01 Feb 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Feb 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-01-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-01-24 - link opens in a new window - 1 page (1 page)
25 Jan 2018	AP01	Appointment of Mrs Marivic Estropigan as a director on 6 November 2017	View PDF Appointment of Mrs Marivic Estropigan as a director on 6 November 2017 - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	TM01	Termination of appointment of Jane Albina as a director on 7 November 2017	View PDF Termination of appointment of Jane Albina as a director on 7 November 2017 - link opens in a new window - 1 page (1 page)
15 Jan 2018	AD01	Registered office address changed from 2nd Floor, Princess Mary House 4 Bluecoats Avenue Hertford Hertfordshire SG14 1PB United Kingdom to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 15 January 2018	View PDF Registered office address changed from 2nd Floor, Princess Mary House 4 Bluecoats Avenue Hertford Hertfordshire SG14 1PB United Kingdom to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 15 January 2018 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	CS01	Confirmation statement made on 28 September 2017 with updates	View PDF Confirmation statement made on 28 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2017	AP01	Appointment of Ms Jane Albina as a director on 1 October 2016	View PDF Appointment of Ms Jane Albina as a director on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
25 Mar 2017	TM01	Termination of appointment of Terry Mahoney as a director on 2 October 2016	View PDF Termination of appointment of Terry Mahoney as a director on 2 October 2016 - link opens in a new window - 1 page (1 page)
02 Mar 2017	TM01	Termination of appointment of Jane Albina as a director on 30 September 2016	View PDF Termination of appointment of Jane Albina as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
02 Mar 2017	AP01	Appointment of Ms Jane Albina as a director on 30 September 2016	View PDF Appointment of Ms Jane Albina as a director on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2017	AA01	Current accounting period shortened from 30 September 2017 to 31 March 2017	View PDF Current accounting period shortened from 30 September 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
29 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-09-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-09-29 GBP 1 - link opens in a new window - 35 pages (35 pages)

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