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WIMBLEDON PROPERTY VENTURES LIMITED

Company number 05941036

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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)
24 Oct 2011 LQ02 Notice of ceasing to act as receiver or manager
20 Apr 2010 LQ01 Notice of appointment of receiver or manager
20 Apr 2010 LQ01 Notice of appointment of receiver or manager
22 Mar 2010 COCOMP Order of court to wind up
19 Mar 2010 AC93 Order of court - restore and wind up
15 Sep 2009 GAZ2 Final Gazette dissolved via compulsory strike-off
11 May 2009 288b Appointment terminated director andy byrne
07 Apr 2009 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2009 288b Appointment terminated secretary paul mccann
25 Jan 2009 288c Director's change of particulars / andy byrne / 30/11/2008
25 Jan 2009 287 Registered office changed on 25/01/2009 from unit 10, elysium gate 126-128 new kings road london SW6 4LZ united kingdom
20 Nov 2008 287 Registered office changed on 20/11/2008 from sandringham guildford road woking surrey GU22 7QL
20 Jun 2008 363a Return made up to 13/06/08; full list of members
16 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2008 288c Director's particulars changed
19 Feb 2008 288c Secretary's particulars changed
20 Nov 2007 395 Particulars of mortgage/charge
17 Nov 2007 403a Declaration of satisfaction of mortgage/charge
16 Aug 2007 287 Registered office changed on 16/08/07 from: 7TH floor aria house 23 craven street london WC2N 5NS
04 Aug 2007 403a Declaration of satisfaction of mortgage/charge
04 Aug 2007 403a Declaration of satisfaction of mortgage/charge
25 Jul 2007 395 Particulars of mortgage/charge
25 Jul 2007 395 Particulars of mortgage/charge
11 Jul 2007 395 Particulars of mortgage/charge
14 Jun 2007 363a Return made up to 13/06/07; full list of members