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WIMPOLE CLOSE MANAGEMENT LIMITED

Company number 02156582

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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)
12 Mar 1991 AA Full accounts made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1990
27 Feb 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
23 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
14 Feb 1990 GEN117 Addendum to annual accounts
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Request DocumentAddendum to annual accounts
12 Feb 1990 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
09 Feb 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
09 Feb 1990 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
05 Dec 1989 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
22 Jun 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jun 1988 287 Registered office changed on 07/06/88 from: 3 the lodge wimbledon parkside london SW19 5LL
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Request DocumentRegistered office changed on 07/06/88 from: 3 the lodge wimbledon parkside london SW19 5LL
18 May 1988 PUC 5 Wd 14/04/88 pd 07/03/88--------- £ si 2@1
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Request DocumentWd 14/04/88 pd 07/03/88--------- £ si 2@1
18 May 1988 PUC 2 Wd 14/04/88 ad 07/03/88--------- £ si 1@1=1 £ ic 3/4
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Request DocumentWd 14/04/88 ad 07/03/88--------- £ si 1@1=1 £ ic 3/4
24 Mar 1988 PUC 5 Wd 22/02/88 pd 15/01/88--------- £ si 2@1
10 Mar 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Jan 1988 PUC 2 Wd 26/11/87 ad 09/11/87--------- £ si 1@1=1 £ ic 2/3
25 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Oct 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Aug 1987 NEWINC Incorporation