WONGA GROUP LIMITED
| Status | LIQUIDATION |
| Company No. | 05897177 |
| Category | Private Limited Company |
| Incorporated | 04 Aug 2006 |
| Age | 17 years, 9 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
WONGA GROUP LIMITED is an liquidation private limited company with number 05897177. It was incorporated 17 years, 9 months, 12 days ago, on 04 August 2006. The company address is 11th Floor Landmark St Peter's Square, 1 Oxford St, M1 4PB, Manchester.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 31 Oct 2023
Action Date: 17 Sep 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-09-17
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 16 Nov 2022
Action Date: 17 Sep 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-09-17
Documents
Change registered office address company with date old address new address
Date: 15 Nov 2021
Action Date: 15 Nov 2021
Category: Address
Type: AD01
Old address: C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB
Change date: 2021-11-15
New address: 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 05 Nov 2021
Action Date: 17 Sep 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-09-17
Documents
Liquidation voluntary appointment of liquidator
Date: 06 Oct 2020
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation in administration move to creditors voluntary liquidation
Date: 18 Sep 2020
Category: Insolvency
Sub Category: Administration
Type: AM22
Documents
Liquidation in administration progress report
Date: 08 Apr 2020
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration appointment of administrator
Date: 03 Oct 2019
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Liquidation in administration progress report
Date: 03 Oct 2019
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 29 May 2019
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 11 Apr 2019
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration result creditors meeting
Date: 21 Dec 2018
Category: Insolvency
Sub Category: Administration
Type: AM07
Documents
Liquidation in administration proposals
Date: 08 Nov 2018
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Termination director company with name termination date
Date: 19 Sep 2018
Action Date: 06 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-06
Officer name: Graham John Lindsay
Documents
Termination director company with name termination date
Date: 19 Sep 2018
Action Date: 06 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-06
Officer name: Neil Stephen Macmillan
Documents
Termination director company with name termination date
Date: 19 Sep 2018
Action Date: 06 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bernard Liautaud
Termination date: 2018-09-06
Documents
Termination director company with name termination date
Date: 19 Sep 2018
Action Date: 06 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tara Jane Kneafsey
Termination date: 2018-09-06
Documents
Termination director company with name termination date
Date: 19 Sep 2018
Action Date: 06 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-06
Officer name: Andrew Kenneth Haste
Documents
Termination director company with name termination date
Date: 19 Sep 2018
Action Date: 06 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sonali De Rycker
Termination date: 2018-09-06
Documents
Termination director company with name termination date
Date: 19 Sep 2018
Action Date: 06 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-06
Officer name: Laurel Charmaine Bowden
Documents
Termination director company with name termination date
Date: 19 Sep 2018
Action Date: 06 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Simon Echalaz Allen
Termination date: 2018-09-06
Documents
Termination secretary company with name termination date
Date: 19 Sep 2018
Action Date: 06 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alexandra Moon
Termination date: 2018-09-06
Documents
Liquidation in administration appointment of administrator
Date: 17 Sep 2018
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Change registered office address company with date old address new address
Date: 12 Sep 2018
Action Date: 12 Sep 2018
Category: Address
Type: AD01
Change date: 2018-09-12
New address: C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB
Old address: Harlequin Building 65 Southwark Street London SE1 0HR
Documents
Capital allotment shares
Date: 31 Aug 2018
Action Date: 18 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-18
Capital : 3,353.30 GBP
Documents
Resolution
Date: 10 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 10 May 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-05-01
Officer name: Mrs Alexandra Moon
Documents
Mortgage satisfy charge full
Date: 04 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 058971770005
Documents
Mortgage satisfy charge full
Date: 04 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 058971770006
Documents
Capital allotment shares
Date: 06 Feb 2018
Action Date: 11 Jan 2018
Category: Capital
Type: SH01
Date: 2018-01-11
Capital : 2,167.79294 GBP
Documents
Termination secretary company with name termination date
Date: 04 Jan 2018
Action Date: 04 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-01-04
Officer name: Cynthia Mike-Eze
Documents
Capital allotment shares
Date: 27 Nov 2017
Action Date: 30 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-30
Capital : 2,167.69919 GBP
Documents
Capital cancellation shares
Date: 14 Nov 2017
Action Date: 16 Oct 2017
Category: Capital
Type: SH06
Capital : 1,994.71119 GBP
Date: 2017-10-16
Documents
Capital return purchase own shares
Date: 14 Nov 2017
Category: Capital
Type: SH03
Documents
Resolution
Date: 26 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 29 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person secretary company with name date
Date: 26 Sep 2017
Action Date: 22 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Cynthia Mike-Eze
Appointment date: 2017-09-22
Documents
Confirmation statement with updates
Date: 21 Sep 2017
Action Date: 14 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-14
Documents
Change sail address company with old address new address
Date: 21 Sep 2017
Category: Address
Type: AD02
Old address: Greater London House Hampstead Road London NW1 7EJ England
New address: 65 Southwark Street London SE1 0HR
Documents
Termination secretary company with name termination date
Date: 21 Sep 2017
Action Date: 14 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: William John Flynn
Termination date: 2017-09-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jun 2017
Action Date: 02 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 058971770006
Charge creation date: 2017-06-02
Documents
Change registered office address company with date old address new address
Date: 24 Apr 2017
Action Date: 24 Apr 2017
Category: Address
Type: AD01
Old address: Greater London House Hampstead Road 4th Floor London NW1 7EJ England
Change date: 2017-04-24
New address: Harlequin Building 65 Southwark Street London SE1 0HR
Documents
Mortgage create with deed with charles court order extend with charge number charge creation date
Date: 31 Mar 2017
Action Date: 01 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-02-01
Charge number: 058971770005
Documents
Change sail address company with old address new address
Date: 15 Dec 2016
Category: Address
Type: AD02
Old address: C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England
New address: Greater London House Hampstead Road London NW1 7EJ
Documents
Confirmation statement with updates
Date: 28 Sep 2016
Action Date: 14 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-14
Documents
Appoint person director company with name date
Date: 27 Sep 2016
Action Date: 14 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Tara Jane Kneafsey
Appointment date: 2016-09-14
Documents
Annual return company with made up date full list shareholders
Date: 13 Jun 2016
Action Date: 14 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-14
Documents
Accounts with accounts type group
Date: 24 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Apr 2016
Action Date: 07 Apr 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 058971770004
Charge creation date: 2016-04-07
Documents
Mortgage satisfy charge full
Date: 08 Feb 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Capital allotment shares
Date: 16 Dec 2015
Action Date: 01 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-01
Capital : 2,055.10696 GBP
Documents
Appoint person director company with name date
Date: 07 Dec 2015
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-01
Officer name: Mr Graham John Lindsay
Documents
Capital allotment shares
Date: 18 Nov 2015
Action Date: 18 Nov 2015
Category: Capital
Type: SH01
Capital : 2,055.10696 GBP
Date: 2015-11-18
Documents
Termination director company with name termination date
Date: 12 Nov 2015
Action Date: 02 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Dillon
Termination date: 2015-11-02
Documents
Appoint person director company with name date
Date: 10 Nov 2015
Action Date: 22 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Stephen Macmillan
Appointment date: 2015-10-22
Documents
Annual return company with made up date full list shareholders
Date: 04 Nov 2015
Action Date: 14 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-14
Documents
Capital allotment shares
Date: 21 Oct 2015
Action Date: 01 Oct 2015
Category: Capital
Type: SH01
Capital : 2,055.10696 GBP
Date: 2015-10-01
Documents
Capital allotment shares
Date: 21 Oct 2015
Action Date: 01 Jun 2015
Category: Capital
Type: SH01
Date: 2015-06-01
Capital : 2,054.10696 GBP
Documents
Accounts with accounts type group
Date: 27 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name
Date: 07 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Anthony Simon Echalaz Allen
Documents
Termination director company with name termination date
Date: 07 Apr 2015
Action Date: 07 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-07
Officer name: Iftikar Ali Ahmed
Documents
Appoint person secretary company with name date
Date: 19 Mar 2015
Action Date: 19 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr William John Flynn
Appointment date: 2015-03-19
Documents
Termination secretary company with name termination date
Date: 26 Feb 2015
Action Date: 10 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Justin Legarth Hubble
Termination date: 2015-02-10
Documents
Appoint person director company with name date
Date: 24 Feb 2015
Action Date: 24 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Simon Echalaz Allen
Appointment date: 2015-02-24
Documents
Termination director company with name termination date
Date: 24 Feb 2015
Action Date: 24 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-24
Officer name: Robin Matthew Klein
Documents
Resolution
Date: 19 Jan 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 19 Nov 2014
Action Date: 19 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Weller
Termination date: 2014-11-19
Documents
Annual return company with made up date full list shareholders
Date: 21 Oct 2014
Action Date: 14 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-14
Documents
Accounts with accounts type group
Date: 06 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name date
Date: 16 Jul 2014
Action Date: 14 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-14
Officer name: Mr Andrew Kenneth Haste
Documents
Appoint person director company with name
Date: 16 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Weller
Documents
Termination director company with name
Date: 13 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Errol Damelin
Documents
Termination director company with name
Date: 28 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Niall Wass
Documents
Resolution
Date: 08 May 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 07 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Meyer Malka
Documents
Termination secretary company with name
Date: 28 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lucy Vernall
Documents
Appoint person secretary company with name
Date: 28 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Justin Legarth Hubble
Documents
Change registered office address company with date old address
Date: 29 Jan 2014
Action Date: 29 Jan 2014
Category: Address
Type: AD01
Old address: , 3 Prince Albert Road, London, NW1 7SN, United Kingdom
Change date: 2014-01-29
Documents
Capital cancellation shares
Date: 03 Jan 2014
Action Date: 03 Jan 2014
Category: Capital
Type: SH06
Date: 2014-01-03
Capital : 2,043.49402 GBP
Documents
Capital return purchase own shares
Date: 03 Jan 2014
Category: Capital
Type: SH03
Documents
Second filing of form with form type
Date: 18 Nov 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AP01
Documents
Appoint person director company with name
Date: 12 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Niall Fraser Wass
Documents
Termination director company with name
Date: 06 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Hurwitz
Documents
Capital allotment shares
Date: 05 Nov 2013
Action Date: 29 Oct 2013
Category: Capital
Type: SH01
Capital : 2,077.11850 GBP
Date: 2013-10-29
Documents
Resolution
Date: 05 Nov 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 07 Oct 2013
Action Date: 14 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-14
Documents
Accounts with accounts type group
Date: 09 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Capital cancellation shares
Date: 16 Aug 2013
Action Date: 16 Aug 2013
Category: Capital
Type: SH06
Capital : 2,035.71896 GBP
Date: 2013-08-16
Documents
Capital return purchase own shares
Date: 16 Aug 2013
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 22 Jul 2013
Action Date: 12 Jul 2013
Category: Capital
Type: SH01
Date: 2013-07-12
Capital : 2,058.18078 GBP
Documents
Appoint person director company with name
Date: 09 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adrian Dillon
Documents
Capital allotment shares
Date: 25 Jun 2013
Action Date: 19 Jun 2013
Category: Capital
Type: SH01
Date: 2013-06-19
Capital : 2,055.83078 GBP
Documents
Capital allotment shares
Date: 08 May 2013
Action Date: 24 Apr 2013
Category: Capital
Type: SH01
Capital : 2,055.43096 GBP
Date: 2013-04-24
Documents
Resolution
Date: 11 Apr 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 11 Apr 2013
Action Date: 11 Apr 2013
Category: Capital
Type: SH06
Date: 2013-04-11
Capital : 2,054.73096 GBP
Documents
Resolution
Date: 11 Apr 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 11 Apr 2013
Action Date: 21 Mar 2013
Category: Capital
Type: SH01
Capital : 2,054.76846 GBP
Date: 2013-03-21
Documents
Capital return purchase own shares
Date: 11 Apr 2013
Category: Capital
Type: SH03
Documents
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