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LEE HOUSE, WIMBLEDON

Company number 00084460

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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)
02 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2013 DS01 Application to strike the company off the register
03 Aug 2012 AA Accounts for a dormant company made up to 30 October 2011
31 Jul 2012 AR01 Annual return made up to 13 June 2012 no member list
01 Aug 2011 AA Accounts for a dormant company made up to 30 October 2010
14 Jun 2011 AR01 Annual return made up to 13 June 2011 no member list
08 Feb 2011 AA Full accounts made up to 30 October 2009
24 Dec 2010 AA01 Current accounting period shortened from 31 March 2010 to 30 October 2009
17 Jun 2010 AR01 Annual return made up to 13 June 2010 no member list
25 Mar 2010 TM01 Termination of appointment of Peter Child as a director
24 Feb 2010 AP01 Appointment of David Whiteley as a director
02 Dec 2009 AA Full accounts made up to 31 March 2009
16 Nov 2009 CC04 Statement of company's objects
02 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2009 363a Annual return made up to 13/06/09
05 May 2009 288a Director appointed peter child
22 Apr 2009 MA Memorandum and Articles of Association
22 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Feb 2009 288a Secretary appointed diella natasha singarayer
06 Feb 2009 288b Appointment Terminated Secretary patricia pattison
28 Dec 2008 288b Appointment Terminated Director martin dalby
18 Nov 2008 288a Secretary appointed patricia pattison
15 Sep 2008 288b Appointment Terminated Secretary anthony mccann