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WEST WIMBLEDON DEVELOPMENTS LIMITED

Company number 04607502

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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)
21 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
21 Jan 2021 LIQ13 Return of final meeting in a members' voluntary winding up
23 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 13 May 2020
22 Jan 2020 AD01 Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020
06 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 13 May 2018
06 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 13 May 2017
25 Jul 2016 4.68 Liquidators' statement of receipts and payments to 13 May 2016
29 Jul 2015 4.68 Liquidators' statement of receipts and payments to 13 May 2015
30 May 2014 AD01 Registered office address changed from 8 Graham Road London SW19 3SR on 30 May 2014
29 May 2014 4.70 Declaration of solvency
29 May 2014 600 Appointment of a voluntary liquidator
29 May 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
08 Jan 2014 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 2
20 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
01 May 2013 MR01 Registration of charge 046075020008
28 Mar 2013 SH03 Purchase of own shares.
15 Mar 2013 TM01 Termination of appointment of Melvyn Smith as a director
15 Mar 2013 AD01 Registered office address changed from 30 Cottenham Park Road Wimbledon London SW20 0SA on 15 March 2013
15 Mar 2013 TM01 Termination of appointment of Elif Smith as a director
27 Feb 2013 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
27 Feb 2013 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
21 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
24 Jan 2013 AR01 Annual return made up to 3 December 2012 with full list of shareholders
24 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
13 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders