WIMBERLY ALLISON TONG & GOO (UK) LIMITED

Company number 05663701

Date	Type	Description	View / Download
18 Feb 2019	AD01	Registered office address changed from Boston House 36-38 Fitzroy Square London W1T 6EY to Seven Dials Warehouse 42 Earlham Street London London WC2H 9LA on 18 February 2019	(1 page)
04 Jan 2019	CS01	Confirmation statement made on 29 December 2018 with no updates	(3 pages)
11 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(33 pages)
03 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with no updates	(3 pages)
08 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(32 pages)
02 May 2017	AP01	Appointment of Muriel Muirden as a director on 30 April 2017	(2 pages)
02 May 2017	TM02	Termination of appointment of Peter Priebe as a secretary on 30 April 2017	(1 page)
02 May 2017	AP03	Appointment of Mr John Goldwyn as a secretary on 30 April 2017	(2 pages)
02 May 2017	TM01	Termination of appointment of Michael Robert Seyle as a director on 30 April 2017	(1 page)
10 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	(5 pages)
20 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(33 pages)
20 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 1,000	(6 pages)
20 Jan 2016	CH01	Director's details changed for Michael Robert Seyle on 30 March 2015	(2 pages)
16 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(25 pages)
23 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 1,000	(6 pages)
27 Nov 2014	MR01	Registration of charge 056637010011, created on 10 November 2014	(19 pages)
29 Apr 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
31 Mar 2014	MR01	Registration of charge 056637010010	(6 pages)
25 Mar 2014	MR01	Registration of charge 056637010009	(6 pages)
02 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 1,000	(6 pages)
02 Jan 2014	CH01	Director's details changed for Michael Seyle on 23 October 2013	(2 pages)
25 Oct 2013	MR01	Registration of charge 056637010008	(6 pages)
11 Sep 2013	MR01	Registration of charge 056637010007	(6 pages)
02 May 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
24 Apr 2013	AP03	Appointment of Mr Peter Priebe as a secretary on 23 April 2013	(1 page)