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EDDIE CATZ WIMBLEDON LIMITED

Company number 05455382

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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)
17 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 5 August 2024
07 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 5 August 2023
07 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 5 August 2022
05 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 5 August 2021
14 Mar 2021 CS01 Confirmation statement made on 27 September 2020 with no updates
29 Oct 2020 MR04 Satisfaction of charge 1 in full
08 Oct 2020 LIQ02 Statement of affairs
18 Aug 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-08-06
18 Aug 2020 600 Appointment of a voluntary liquidator
29 Jul 2020 AD01 Registered office address changed from 41 Revere Way Epsom KT19 9RQ England to 15-17 Cumberland Place Southampton SO15 2BG on 29 July 2020
03 Jul 2020 PSC01 Notification of Maria Anne Johnson as a person with significant control on 1 July 2020
02 Jul 2020 PSC07 Cessation of Maria Anne Cantarella as a person with significant control on 1 July 2020
19 Jun 2020 CH03 Secretary's details changed for Mrs Maria Anne Cantarella on 19 June 2020
19 Jun 2020 AD01 Registered office address changed from 42 Station Road London SW19 2LP England to 41 Revere Way Epsom KT19 9RQ on 19 June 2020
23 Apr 2020 CH01 Director's details changed for Mrs Maria Anne Johnson on 23 April 2020
05 Mar 2020 AAMD Amended total exemption full accounts made up to 31 December 2018
27 Feb 2020 CH03 Secretary's details changed for Mrs Maria Anne Johnson on 31 January 2020
26 Feb 2020 PSC04 Change of details for Mrs Maria Anne Johnson as a person with significant control on 31 January 2020
10 Oct 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
20 Mar 2019 AA Unaudited abridged accounts made up to 31 December 2018
01 Nov 2018 AD01 Registered office address changed from 68-70 Putney High Street First Floor London SW15 1SF to 42 Station Road London SW19 2LP on 1 November 2018
03 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with updates
08 Aug 2018 SH06 Cancellation of shares. Statement of capital on 27 September 2017
  • GBP 2
24 Jul 2018 SH03 Purchase of own shares.
28 Jun 2018 AA Micro company accounts made up to 31 December 2017