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WIMBLEDON ESTATES LIMITED

Company number 05087884

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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)
24 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
23 Apr 2013 AP01 Appointment of Mr Andrew Stuart Holmwood as a director
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
01 May 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
11 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
08 Jan 2012 AA Total exemption small company accounts made up to 31 December 2010
11 Jul 2011 AD01 Registered office address changed from 2Nd Floor, York House 23 Kingsway London WC2B 6UJ on 11 July 2011
13 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
12 Apr 2011 CH01 Director's details changed for Mark Andrew Cook on 2 November 2010
12 Apr 2011 CH03 Secretary's details changed for Mr. Andrew Stuart Holmwood on 2 November 2010
27 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
21 Jan 2010 AD01 Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 21 January 2010
20 Jan 2010 CH01 Director's details changed for Mark Andrew Cook on 7 December 2009
17 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
07 Aug 2009 288b Appointment terminated director robin butcher
30 Apr 2009 363a Return made up to 30/03/09; full list of members
30 Apr 2009 190 Location of debenture register
30 Apr 2009 353 Location of register of members
16 Dec 2008 288a Director appointed robin harwin butcher
01 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
06 May 2008 363a Return made up to 30/03/08; full list of members