WONDER GROUP TOPCO LIMITED
- Company statusliquidation
- Company No12903554
- Age4 years 10 months Incorporated 24 September 2020
- Officers4
Address
C/O Interpath Limited 4th Floor, Tailor's Corner, Thirsk Row, Leeds, LS1 4DP
WONDER GROUP TOPCO LIMITED is an liquidation company incorporated on 24 September 2020 and based in Leeds. The company was registered 5 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2023. Next accounts due by 30 September 2024
See filing history on Companies House
Monitor
Latest Activity
Liquidation Voluntary Statement Of Affairs
7 Months Ago on 19 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 16 Dec 2024
Liquidation Voluntary Appointment Of Liquidator
7 Months Ago on 16 Dec 2024
Resolution
7 Months Ago on 16 Dec 2024
Gazette Notice Compulsory
7 Months Ago on 10 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 27 Mar 2024
Change To A Person With Significant Control
1 Year Ago on 08 Feb 2024
Accounts With Accounts Type Group
1 Year Ago on 29 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 28 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 21 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 21 Dec 2023
Confirmation Statement With Updates
1 Year Ago on 06 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 20 Jun 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 20 May 2023
Certificate Change Of Name Company
2 Years Ago on 15 Apr 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Feb 2023
Change To A Person With Significant Control
2 Years Ago on 14 Oct 2022
Confirmation Statement
2 Years Ago on 07 Oct 2022
Capital Variation Of Rights Attached To Shares
2 Years Ago on 24 Aug 2022
Capital Name Of Class Of Shares
2 Years Ago on 24 Aug 2022
Resolution
2 Years Ago on 24 Aug 2022
Appoint Person Director Company With Name Date
2 Years Ago on 23 Aug 2022
Capital Allotment Shares
2 Years Ago on 23 Aug 2022
Accounts With Accounts Type Group
3 Years Ago on 19 Jul 2022
Resolution
3 Years Ago on 22 Oct 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUFFY, Jon | director | Dec 1989 | 26 Oct 2020 |
| EVISON, Laura Jane | director | Jul 1972 | 19 Jun 2023 |
| PANONS, Gary Charles | director | Jun 1960 | 30 Jan 2021 |
| WOOLLEY, James Christopher Michael | director | Dec 1977 | 20 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Endless Iv (Gp) Lp | 26 Oct 2020 | |
| Endless Llp | 26 Oct 2020 | |
| Squire Patton Boggs Directors Limited | 24 Sept 2020 |
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