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WIMBLEDON SHEET METAL LIMITED

Company number 05434406

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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)
31 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
24 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
20 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 50,000
29 Oct 2015 AA Full accounts made up to 30 April 2015
28 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 50,000
19 May 2015 MAR Re-registration of Memorandum and Articles
19 May 2015 CERT10 Certificate of re-registration from Public Limited Company to Private
19 May 2015 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
19 May 2015 RR02 Re-registration from a public company to a private limited company
31 Oct 2014 AA Full accounts made up to 30 April 2014
22 Oct 2014 AP01 Appointment of Meena Jaswant Jilka as a director on 30 April 2014
22 Oct 2014 AP01 Appointment of Jaswant Khimji Jilka as a director on 30 April 2014
22 Oct 2014 AP01 Appointment of Mitesh Jaswant Jilka as a director on 30 April 2014
07 Oct 2014 TM01 Termination of appointment of Ian Arthur Page as a director on 30 April 2014
07 Oct 2014 TM01 Termination of appointment of Avram Balabanovic as a director on 30 April 2014
07 Oct 2014 TM02 Termination of appointment of Ian Arthur Page as a secretary on 30 April 2014
06 May 2014 MR01 Registration of charge 054344060003
01 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 50,000
01 May 2014 MR01 Registration of charge 054344060002
23 Dec 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 April 2013
05 Nov 2013 MR04 Satisfaction of charge 1 in full
04 Nov 2013 AA Full accounts made up to 30 April 2013
20 Jun 2013 TM01 Termination of appointment of Christopher Dryden as a director
17 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 23/12/2013
05 Nov 2012 AA Full accounts made up to 30 April 2012