WIMBLEDON PHOENIX LIMITED

Company number 05670908

Date	Type	Description	View / Download
16 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Nov 2017	SH19	Statement of capital on 21 November 2017 GBP 1	(3 pages)
21 Nov 2017	CAP-SS	Solvency Statement dated 28/09/17	(1 page)
16 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
31 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Oct 2017	SH20	Statement by Directors	(2 pages)
18 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
26 Sep 2017	TM01	Termination of appointment of David Paul Redstone as a director on 8 June 2016	(1 page)
30 Jan 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(5 pages)
28 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	(3 pages) Download iXBRL
03 Nov 2016	AP03	Appointment of Mr Chris Barton as a secretary on 3 November 2016	(2 pages)
08 Feb 2016	AP01	Appointment of Mr Richard Upton as a director on 8 February 2016	(2 pages)
29 Jan 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 1,000	(4 pages)
25 Jan 2016	CH01	Director's details changed for Mr David Paul Redstone on 9 November 2015	(2 pages)
10 Dec 2015	CH01	Director's details changed for Mr Matthew Simon Weiner on 9 November 2015	(2 pages)
30 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(3 pages) Download iXBRL
11 Nov 2015	AD01	Registered office address changed from Fourteenth Floor Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 11 November 2015	(1 page)
03 Feb 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 1,000	(4 pages)
25 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(3 pages)
06 Feb 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 1,000	(4 pages)
01 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(3 pages)
10 Jan 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	(4 pages)
06 Dec 2012	AA	Full accounts made up to 29 February 2012	(13 pages)
11 Jan 2012	AR01	Annual return made up to 10 January 2012 with full list of shareholders	(4 pages)
22 Dec 2011	AA01	Current accounting period extended from 31 December 2011 to 29 February 2012	(3 pages)