- Company Overview for WIMBORNE ROAD 7 LIMITED (04238327)
- Filing history for WIMBORNE ROAD 7 LIMITED (04238327)
- People for WIMBORNE ROAD 7 LIMITED (04238327)
- More for WIMBORNE ROAD 7 LIMITED (04238327)
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) |
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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
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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
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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
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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
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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 |