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SADEK WYNBERG MILLWARD BROWN LIMITED

Company number 02870578

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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)
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
  • GBP 112
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
  • GBP 112
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
  • GBP 112
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