WIMBORNE ROAD 12 LIMITED

Company number 03964932

Date	Type	Description	View / Download
22 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Jul 2019	TM01	Termination of appointment of Emmanuel Isaac Hayeem Cohen as a director on 9 July 2019	(1 page)
30 Jul 2019	TM02	Termination of appointment of Barrington Company Secretaries Limited as a secretary on 9 July 2019	(1 page)
30 Jul 2019	PSC07	Cessation of Armadillo Corporate Solutions Ltd as a person with significant control on 9 July 2019	(1 page)
24 Jul 2019	DS01	Application to strike the company off the register	(3 pages)
28 Mar 2019	CS01	Confirmation statement made on 27 March 2019 with no updates	(3 pages)
27 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-14	(3 pages)
15 Jan 2019	AA	Accounts for a dormant company made up to 30 April 2018	(2 pages) Download iXBRL
09 Jan 2019	CH04	Secretary's details changed for Braithway Lombard Secretaries Limited on 9 January 2019	(1 page)
18 Dec 2018	CH04	Secretary's details changed for Buckthorn Secretaries Limited on 18 December 2018	(1 page)
12 Dec 2018	CH04	Secretary's details changed for Rm Registrars Limited on 12 December 2018	(1 page)
27 Mar 2018	CS01	Confirmation statement made on 27 March 2018 with updates	(4 pages)
04 Jan 2018	AA	Accounts for a dormant company made up to 30 April 2017	(2 pages) Download iXBRL
18 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(5 pages)
11 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	(2 pages) Download iXBRL
23 Aug 2016	AD01	Registered office address changed from C/O Rm Company Services Limited Invision House Wilbury Way, Hitchin Herts SG4 0TW to Ground Floor, Invision House Wilbury Way Hitchin Herts SG4 0TW on 23 August 2016	(1 page)
24 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-24 GBP 2	(3 pages)
14 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	(2 pages) Download iXBRL
20 Apr 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 2	(3 pages)
14 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	(2 pages)
10 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 2	(3 pages)
09 Dec 2013	AA	Accounts for a dormant company made up to 30 April 2013	(2 pages)
15 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	(3 pages)
13 Dec 2012	AA	Accounts for a dormant company made up to 30 April 2012	(2 pages)

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