LOANTEXT WIMBLEDON LIMITED

Company number 05262642

Date	Type	Description	View / Download
26 Apr 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Oct 2010	CERTNM	Company name changed sebel house wimbledon LIMITED\certificate issued on 29/10/10 RES15 ‐ Change company name resolution on 2010-10-27	(2 pages)
29 Oct 2010	CONNOT	Change of name notice	(2 pages)
11 Nov 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders Statement of capital on 2009-11-11 GBP 2	(6 pages)
11 Nov 2009	CH01	Director's details changed for Nichola Lynch on 11 November 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Mr Colin Joseph Murphy on 11 November 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Dominic Lynch on 11 November 2009	(2 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
13 Nov 2008	363a	Return made up to 18/10/08; full list of members	(6 pages)
13 Nov 2008	288c	Director's Change of Particulars / colin murphy / 28/09/2007 / HouseName/Number was: , now: 8; Street was: newsham, now: capilano park; Area was: wellfield lane lathon, now: ; Post Town was: ormskirk, now: aughton; Region was: lancashire, now: ormskirk; Post Code was: L40 6HH, now: L39 5HA	(1 page)
31 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
10 Mar 2008	288c	Secretary's Change of Particulars / pamela jones / 05/03/2008 / HouseName/Number was: , now: 1; Street was: the old vicarage, now: st paul's square; Area was: vicarage lane little budworth, now: ; Post Town was: tarporley, now: liverpool; Region was: cheshire, now: merseyside; Post Code was: CW6 9BP, now: L3 9SJ	(1 page)
01 Feb 2008	AA	Total exemption full accounts made up to 31 December 2006	(8 pages)
28 Jan 2008	287	Registered office changed on 28/01/08 from: state house 22 dale street liverpool L2 4UR	(1 page)
06 Nov 2007	363s	Return made up to 18/10/07; full list of members	(7 pages)
09 Jan 2007	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
10 Dec 2006	288a	New director appointed	(2 pages)
10 Dec 2006	288a	New director appointed	(2 pages)
06 Nov 2006	363s	Return made up to 18/10/06; full list of members	(6 pages)
31 Oct 2005	363s	Return made up to 18/10/05; full list of members	(6 pages)
02 Nov 2004	288a	New director appointed	(2 pages)
02 Nov 2004	288a	New secretary appointed	(2 pages)
31 Oct 2004	225	Accounting reference date extended from 31/10/05 to 31/12/05	(1 page)
31 Oct 2004	88(2)R	Ad 18/10/04--------- £ si 1@1=1 £ ic 1/2	(2 pages)