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WIMBORNE ROAD 7 LIMITED

Company number 04238327

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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 TM01 Termination of appointment of Emmanuel Isaac Hayeem Cohen as a director on 9 July 2019
30 Jul 2019 TM02 Termination of appointment of Barrington Company Secretaries Limited as a secretary 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
04 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
26 Mar 2019 AA Accounts for a dormant company made up to 30 June 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 18 December 2018
12 Dec 2018 CH04 Secretary's details changed for Rm Registrars Limited on 12 December 2018
09 Jul 2018 CS01 Confirmation statement made on 19 June 2018 with updates
06 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
19 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
16 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
23 Aug 2016 AD01 Registered office address changed from C/O Rm Company Services Invision House, Wilbury Way Hitchin Hertfordshire SG4 0TW to Ground Floor, Invision House Wilbury Way Hitchin Herts SG4 0TW on 23 August 2016
29 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
15 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
22 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2
08 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
03 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 2
19 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
01 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
19 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012