- Company Overview for SADEK WYNBERG MILLWARD BROWN LIMITED (02870578)
- Filing history for SADEK WYNBERG MILLWARD BROWN LIMITED (02870578)
- People for SADEK WYNBERG MILLWARD BROWN LIMITED (02870578)
- Charges for SADEK WYNBERG MILLWARD BROWN LIMITED (02870578)
- More for SADEK WYNBERG MILLWARD BROWN LIMITED (02870578)
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) |
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22 May 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Mar 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 Mar 2018 | CS01 | Confirmation statement made on 26 February 2018 with no updates | |
26 Feb 2018 | DS01 | Application to strike the company off the register | |
05 Feb 2018 | MR04 | Satisfaction of charge 4 in full | |
14 Aug 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
31 Mar 2017 | CS01 | Confirmation statement made on 26 February 2017 with updates | |
01 Feb 2017 | AP04 | Appointment of Wpp Group (Nominees) Limited as a secretary on 1 February 2017 | |
01 Feb 2017 | TM02 | Termination of appointment of Ann Jameson Allen as a secretary on 1 February 2017 | |
01 Feb 2017 | AD01 | Registered office address changed from Olympus Avenue Tachbrook Park Warwick CV34 6RJ to 27 Farm Street London W1J 5RJ on 1 February 2017 | |
08 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
30 Mar 2016 | AR01 |
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
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30 Mar 2016 | TM01 | Termination of appointment of Simon Martin Bowron as a director on 30 November 2015 | |
05 Nov 2015 | AP03 | Appointment of Mrs Ann Jameson Allen as a secretary on 5 November 2015 | |
05 Nov 2015 | TM02 | Termination of appointment of Simon Martin Bowron as a secretary on 5 November 2015 | |
29 Apr 2015 | AR01 |
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-04-29
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04 Mar 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
29 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
19 Mar 2014 | AR01 |
Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
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19 Mar 2014 | TM01 | Termination of appointment of Rebecca Wynberg as a director | |
18 Jun 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
12 Jun 2013 | AP01 | Appointment of Simon Martin Bowron as a director | |
26 Apr 2013 | TM01 | Termination of appointment of Elizabeth Brownhill as a director | |
27 Feb 2013 | AR01 | Annual return made up to 26 February 2013 with full list of shareholders | |
09 Oct 2012 | TM01 | Termination of appointment of Sharon Potter as a director |