- Company Overview for WIMBLEDON LIMITED (04824801)
- Filing history for WIMBLEDON LIMITED (04824801)
- People for WIMBLEDON LIMITED (04824801)
- Insolvency for WIMBLEDON LIMITED (04824801)
- More for WIMBLEDON LIMITED (04824801)
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
|
|
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
|
|
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
|
|
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
|
|
27 Apr 2013 | AA | Total exemption small company accounts made up to 31 July 2012 |