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Wedding Rings Online Limited

Documents

Total Documents80
Total Pages312

Filing History

26 January 2021Confirmation statement made on 9 December 2020 with updates
26 January 2021Director's details changed for Mrs Francesca Zipporah Sinclair on 26 January 2021
26 January 2021Change of details for Mrs Francesca Zipporah Sinclair as a person with significant control on 26 January 2021
23 December 2019Confirmation statement made on 9 December 2019 with updates
23 December 2019Total exemption full accounts made up to 31 March 2019
5 November 2019Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 5 November 2019
5 November 2019Registered office address changed from 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG United Kingdom to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 5 November 2019
23 January 2019Confirmation statement made on 9 December 2018 with updates
20 December 2018Total exemption full accounts made up to 31 March 2018
12 January 2018Confirmation statement made on 9 December 2017 with updates
12 January 2018Confirmation statement made on 9 December 2017 with updates
21 December 2017Total exemption full accounts made up to 31 March 2017
21 December 2017Total exemption full accounts made up to 31 March 2017
7 March 2017Compulsory strike-off action has been discontinued
7 March 2017Compulsory strike-off action has been discontinued
6 March 2017Confirmation statement made on 9 December 2016 with updates
6 March 2017Confirmation statement made on 9 December 2016 with updates
28 February 2017First Gazette notice for compulsory strike-off
28 February 2017First Gazette notice for compulsory strike-off
23 December 2016Total exemption small company accounts made up to 31 March 2016
23 December 2016Total exemption small company accounts made up to 31 March 2016
4 May 2016Previous accounting period extended from 30 September 2015 to 31 March 2016
4 May 2016Previous accounting period extended from 30 September 2015 to 31 March 2016
21 January 2016Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
21 January 2016Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
20 January 2016Director's details changed for Mrs Francesca Zipporah Sinclair on 1 September 2015
20 January 2016Director's details changed for Mrs Francesca Zipporah Sinclair on 1 September 2015
11 June 2015Director's details changed for Mrs Francesca Zipporah Sinclair on 11 June 2015
11 June 2015Director's details changed for Mrs Francesca Zipporah Sinclair on 11 June 2015
5 June 2015Total exemption small company accounts made up to 30 September 2014
5 June 2015Total exemption small company accounts made up to 30 September 2014
20 May 2015Termination of appointment of Avrohom Sinclair as a director on 30 March 2015
20 May 2015Termination of appointment of Daniel Joseph Sinclair as a director on 30 March 2015
20 May 2015Termination of appointment of Avrohom Sinclair as a director on 30 March 2015
20 May 2015Termination of appointment of Daniel Joseph Sinclair as a director on 30 March 2015
15 May 2015Appointment of Mrs Francesca Zipporah Sinclair as a director on 30 March 2015
15 May 2015Appointment of Mrs Francesca Zipporah Sinclair as a director on 30 March 2015
6 January 2015Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
6 January 2015Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
30 June 2014Total exemption small company accounts made up to 30 September 2013
30 June 2014Total exemption small company accounts made up to 30 September 2013
6 January 2014Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
6 January 2014Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
6 January 2014Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
28 June 2013Total exemption small company accounts made up to 30 September 2012
28 June 2013Total exemption small company accounts made up to 30 September 2012
27 February 2013Annual return made up to 9 December 2012 with a full list of shareholders
27 February 2013Annual return made up to 9 December 2012 with a full list of shareholders
27 February 2013Annual return made up to 9 December 2012 with a full list of shareholders
28 March 2012Total exemption small company accounts made up to 30 September 2011
28 March 2012Total exemption small company accounts made up to 30 September 2011
4 January 2012Annual return made up to 9 December 2011 with a full list of shareholders
4 January 2012Annual return made up to 9 December 2011 with a full list of shareholders
4 January 2012Annual return made up to 9 December 2011 with a full list of shareholders
12 December 2011Previous accounting period shortened from 31 December 2011 to 30 September 2011
12 December 2011Previous accounting period shortened from 31 December 2011 to 30 September 2011
26 July 2011Total exemption small company accounts made up to 31 December 2010
26 July 2011Total exemption small company accounts made up to 31 December 2010
12 January 2011Annual return made up to 9 December 2010 with a full list of shareholders
12 January 2011Annual return made up to 9 December 2010 with a full list of shareholders
12 January 2011Annual return made up to 9 December 2010 with a full list of shareholders
4 January 2011Registered office address changed from 13 Station Road London N3 2SB United Kingdom on 4 January 2011
4 January 2011Registered office address changed from 13 Station Road London N3 2SB United Kingdom on 4 January 2011
4 January 2011Registered office address changed from 13 Station Road London N3 2SB United Kingdom on 4 January 2011
23 March 2010Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 23 March 2010
23 March 2010Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 23 March 2010
4 February 2010Statement of capital following an allotment of shares on 9 December 2009
  • GBP 100
4 February 2010Appointment of Avrohom Sinclair as a director
4 February 2010Statement of capital following an allotment of shares on 9 December 2009
  • GBP 100
4 February 2010Appointment of Daniel Joseph Sinclair as a director
4 February 2010Statement of capital following an allotment of shares on 9 December 2009
  • GBP 100
4 February 2010Appointment of Daniel Joseph Sinclair as a director
4 February 2010Appointment of Avrohom Sinclair as a director
28 January 2010Registered office address changed from 13 Station Road London N3 2SB United Kingdom on 28 January 2010
28 January 2010Registered office address changed from 13 Station Road London N3 2SB United Kingdom on 28 January 2010
16 December 2009Termination of appointment of Barbara Kahan as a director
16 December 2009Termination of appointment of Barbara Kahan as a director
9 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
9 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
9 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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