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WIMBLEDON MANAGEMENT LTD

Company number 05496455

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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)
19 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jun 2017 DS01 Application to strike the company off the register
21 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
12 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
06 Jul 2016 CH01 Director's details changed for Mr Richard John Murphy on 1 October 2015
05 Jul 2016 CH01 Director's details changed for Mr Michael John Wells on 20 October 2015
26 Oct 2015 AD01 Registered office address changed from C/O Mr Michael J Wells 7 Alliance Way Paddock Wood Tonbridge Kent TN12 6TY to 157a Ashford Road Canterbury Kent CT1 3XR on 26 October 2015
29 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
10 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 6
08 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
14 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 6
19 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
08 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
07 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
02 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
25 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
11 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
01 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
06 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Miss Kim Theresa Fox on 1 July 2010
06 Jul 2010 CH01 Director's details changed for Mr Richard John Murphy on 1 July 2010
08 Jan 2010 CC04 Statement of company's objects
02 Jan 2010 MEM/ARTS Memorandum and Articles of Association
02 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association