WIMPEY CARS MANAGEMENT LIMITED

Company number 01577562

Date	Type	Description	View / Download
08 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 May 2013	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
21 Jan 2013	AD01	Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR United Kingdom on 21 January 2013	(2 pages)
21 Jan 2013	600	Appointment of a voluntary liquidator	(1 page)
21 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-01-09	(1 page)
21 Jan 2013	4.70	Declaration of solvency	(3 pages)
07 Jan 2013	AR01	Annual return made up to 30 December 2012 with full list of shareholders Statement of capital on 2013-01-07 GBP 10,000	(5 pages)
27 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
23 Jan 2012	AR01	Annual return made up to 30 December 2011 with full list of shareholders	(5 pages)
14 Oct 2011	TM01	Termination of appointment of Ryan Dirk Mangold as a director on 14 October 2011	(1 page)
14 Oct 2011	AP01	Appointment of Alex David Green as a director on 14 October 2011	(2 pages)
08 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
04 Apr 2011	CH01	Director's details changed for Ryan Dirk Mangold on 28 March 2011	(2 pages)
04 Apr 2011	AD01	Registered office address changed from 80 New Bond Street London W1S 1SB on 4 April 2011	(1 page)
31 Mar 2011	CH01	Director's details changed for James John Jordan on 28 March 2011	(2 pages)
30 Mar 2011	CH03	Secretary's details changed for Mr. Michael Andrew Lonnon on 28 March 2011	(2 pages)
30 Dec 2010	AR01	Annual return made up to 30 December 2010 with full list of shareholders	(5 pages)
30 Dec 2010	CH01	Director's details changed for James John Jordan on 23 December 2010	(2 pages)
12 Nov 2010	AD02	Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH England	(1 page)
26 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
18 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
18 Feb 2010	AD02	Register inspection address has been changed	(1 page)
22 Jan 2010	AR01	Annual return made up to 30 December 2009 with full list of shareholders	(5 pages)
21 Jan 2010	CH01	Director's details changed for Ryan Dirk Mangold on 30 December 2009	(2 pages)
21 Jan 2010	CH01	Director's details changed for James John Jordan on 30 December 2009	(2 pages)