Advanced company searchLink opens in new window

WIMBLEDON LIMITED

Company number 04824801

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
02 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Oct 2016 4.33 Resignation of a liquidator
19 Oct 2016 4.68 Liquidators' statement of receipts and payments to 5 October 2016
07 Jun 2016 AD01 Registered office address changed from , C/O Furuichoi & Co, 5th Floor 68 King William Street, London, EC4N 7DZ, England to Marsh Hammond Limited Peek House 20 Eastcheap London EC3M 1EB on 7 June 2016
06 Jun 2016 4.20 Statement of affairs with form 4.19
06 Jun 2016 600 Appointment of a voluntary liquidator
06 Jun 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-23
01 Mar 2016 SOAS(A) Voluntary strike-off action has been suspended
01 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2016 DS01 Application to strike the company off the register
12 Nov 2015 AD01 Registered office address changed from , C/O Furuichoi & Co, 5th Floor, 68 King William Street, London, EN4N 7DZ, England to Marsh Hammond Limited Peek House 20 Eastcheap London EC3M 1EB on 12 November 2015
12 Nov 2015 AD01 Registered office address changed from , C/O Furuichoi & Co, 5th Floor King William Street, London, EC4N 7DZ, England to Marsh Hammond Limited Peek House 20 Eastcheap London EC3M 1EB on 12 November 2015
12 Nov 2015 AD01 Registered office address changed from , 68 King William Street, London, EC4N 7DZ, England to Marsh Hammond Limited Peek House 20 Eastcheap London EC3M 1EB on 12 November 2015
12 Nov 2015 AD01 Registered office address changed from , the Pavilion, Rosslyn Crescent, Harrow, Middlesex, HA1 2SZ to Marsh Hammond Limited Peek House 20 Eastcheap London EC3M 1EB on 12 November 2015
21 Aug 2015 TM02 Termination of appointment of Taeg Hee Oh as a secretary on 15 July 2015
21 Aug 2015 TM01 Termination of appointment of Taeg Hee Oh as a director on 15 July 2015
05 Aug 2015 DISS40 Compulsory strike-off action has been discontinued
04 Aug 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2
04 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2015 AA Total exemption small company accounts made up to 31 July 2014
29 Aug 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
25 Sep 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 2
27 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012