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WIMBLEDON ENTERPRISES LIMITED

Company number 03821279

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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)
05 Apr 2023 CH01 Director's details changed for Mr Robert Paul Finch on 18 November 2022
05 Apr 2023 CH01 Director's details changed for Mrs Rohini Finch on 18 November 2022
05 Apr 2023 CH01 Director's details changed for Stephen John Finch on 18 November 2022
05 Apr 2023 AC92 Restoration by order of the court
01 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jul 2019 DS01 Application to strike the company off the register
27 Mar 2019 AD01 Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to Unit 4 Rowan Court 56 High Street Wimbledon London SW19 5EE on 27 March 2019
04 Jul 2018 AA Total exemption full accounts made up to 30 November 2017
27 Jun 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
29 May 2018 PSC01 Notification of Rohini Finch as a person with significant control on 20 May 2018
31 Jul 2017 CS01 Confirmation statement made on 23 June 2017 with updates
18 Apr 2017 AA Total exemption small company accounts made up to 30 November 2016
30 Jun 2016 AD02 Register inspection address has been changed from Locke Lord Llp 201 Bishopsgate London EC2M 3AB England to Suite 4 Rowan Court 56 High Street Wimbledon London SW19 5EE
29 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 3
11 Apr 2016 AA Total exemption small company accounts made up to 30 November 2015
03 Sep 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 3
02 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
04 Sep 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 3
04 Sep 2014 AD02 Register inspection address has been changed from C/O Salans Llp Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom to Locke Lord Llp 201 Bishopsgate London EC2M 3AB
05 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013
30 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 3
12 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
14 Mar 2013 AD01 Registered office address changed from 180 Wardour Street London W1F 8FY on 14 March 2013
12 Sep 2012 CH01 Director's details changed for Stephen John Finch on 29 August 2012