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WIMBORNE ROAD 6 LIMITED

Company number 04029447

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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 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jul 2019 TM02 Termination of appointment of Barrington Company Secretaries Limited as a secretary on 9 July 2019
30 Jul 2019 TM01 Termination of appointment of Emmanuel Isaac Hayeem Cohen as a director on 9 July 2019
30 Jul 2019 PSC07 Cessation of Armadillo Corporate Solutions Ltd as a person with significant control on 9 July 2019
24 Jul 2019 DS01 Application to strike the company off the register
09 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
20 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-14
09 Jan 2019 CH04 Secretary's details changed for Braithway Lombard Secretaries Limited on 9 January 2019
18 Dec 2018 CH04 Secretary's details changed for Buckthorn Secretaries Limited on 17 December 2018
14 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with updates
12 Dec 2018 CH04 Secretary's details changed for Rm Registrars Limited on 12 December 2018
17 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with updates
17 Jul 2018 PSC02 Notification of Armadillo Corporate Solutions Ltd as a person with significant control on 16 July 2018
17 Jul 2018 PSC07 Cessation of Emmanuel Isaac Hayeem Cohen as a person with significant control on 16 July 2018
18 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
16 Aug 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
06 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
12 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
12 Jul 2016 CH01 Director's details changed for Mr Emmanuel Isaac Hayeem Cohen on 12 July 2016
12 Jul 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 Hertfordshire SG4 0TW on 12 July 2016
05 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1,000
22 Mar 2016 AA Accounts for a dormant company made up to 31 July 2015
13 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,000
15 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014