Company number 07698427
Status Liquidation
Incorporation Date 8 July 2011
Company Type Private Limited Company
Address TOWNSHEND HOUSE, CROWN ROAD, NORWICH, NR1 3DT
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Registered office address changed from 29 Arboretum Street Nottingham NG1 4JA to Townshend House Crown Road Norwich NR1 3DT on 2 March 2016; Appointment of a voluntary liquidator; Statement of affairs with form 4.19. The most likely internet sites of WONDERBIRD LTD are www.wonderbird.co.uk, and www.wonderbird.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Wonderbird Ltd is a Private Limited Company.
The company registration number is 07698427. Wonderbird Ltd has been working since 08 July 2011.
The present status of the company is Liquidation. The registered address of Wonderbird Ltd is Townshend House Crown Road Norwich Nr1 3dt. . FLEURY, Joachim is a Director of the company. PICKERING, Rachel Mary Ashley is a Director of the company. RUSSELL, Naomi Claire is a Director of the company. SANDERS, Martijn is a Director of the company. Director SHINEBOURNE, Justin James has been resigned. Director VAN LEER, Robert has been resigned. The company operates in "Public relations and communications activities".
Current Directors
Resigned Directors
Director
VAN LEER, Robert
Resigned: 30 March 2015
Appointed Date: 01 September 2014
62 years old
WONDERBIRD LTD Events
02 Mar 2016
Registered office address changed from 29 Arboretum Street Nottingham NG1 4JA to Townshend House Crown Road Norwich NR1 3DT on 2 March 2016
29 Feb 2016
Appointment of a voluntary liquidator
29 Feb 2016
Statement of affairs with form 4.19
29 Feb 2016
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2016-02-17
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LRESEX ‐
Extraordinary resolution to wind up on 2016-02-17
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-02-17
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-02-17
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 16 more events
02 Oct 2012
Statement of capital following an allotment of shares on 1 October 2011
10 Jan 2012
Statement of capital following an allotment of shares on 4 November 2011
05 Dec 2011
Current accounting period extended from 31 July 2012 to 31 December 2012
09 Nov 2011
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES13 ‐
Section 190 28/10/2011
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
08 Jul 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted