WIMBROOK INVESTMENTS LIMITED

Company number 03376120

Date	Type	Description	View / Download
02 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Jan 2019	DS01	Application to strike the company off the register	(4 pages)
04 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(10 pages)
31 May 2018	CS01	Confirmation statement made on 27 May 2018 with no updates	(3 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
15 Jun 2017	CS01	Confirmation statement made on 27 May 2017 with updates	(7 pages)
21 Feb 2017	AD01	Registered office address changed from 4th Floor 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 21 February 2017	(1 page)
13 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
14 Jun 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100	(4 pages)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
10 Jun 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 100	(4 pages)
13 Nov 2014	TM02	Termination of appointment of Lisa O'keeffe as a secretary on 13 November 2014	(1 page)
13 Nov 2014	AP04	Appointment of Rathbone Secretaries Limited as a secretary on 13 November 2014	(2 pages)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
27 May 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 100	(4 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
21 Jun 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	(4 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
14 Jun 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	(3 pages)
13 Mar 2012	CH03	Secretary's details changed for Lisa O'keeffe on 27 February 2012	(1 page)
05 Mar 2012	AD01	Registered office address changed from 2Nd Floor 159 New Bond Street London W1S 2UD on 5 March 2012	(1 page)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(9 pages)
06 Jun 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	(4 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(9 pages)