- Company Overview for WIMBLEDON TRUSTEES LIMITED (06219944)
- Filing history for WIMBLEDON TRUSTEES LIMITED (06219944)
- People for WIMBLEDON TRUSTEES LIMITED (06219944)
- More for WIMBLEDON TRUSTEES LIMITED (06219944)
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) |
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28 Feb 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 Dec 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Dec 2016 | DS01 | Application to strike the company off the register | |
08 Nov 2016 | TM01 | Termination of appointment of Joseph Edward Whitters as a director on 1 July 2016 | |
08 Nov 2016 | TM01 | Termination of appointment of Tachi Yamada as a director on 1 July 2016 | |
15 Jul 2016 | AP01 | Appointment of Mr Sujit John as a director on 1 July 2016 | |
15 Jul 2016 | AP01 | Appointment of Mr Mitchell Blumenfeld as a director on 1 July 2016 | |
14 Jul 2016 | TM01 | Termination of appointment of Alan David Frazier as a director on 1 July 2016 | |
14 Jul 2016 | AP01 | Appointment of Mr Remy Hauser as a director on 1 July 2016 | |
14 Jul 2016 | TM01 | Termination of appointment of Nathan Robert Every as a director on 1 July 2016 | |
14 Jul 2016 | TM01 | Termination of appointment of Phillip Cummins as a director on 1 July 2016 | |
09 May 2016 | AR01 |
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
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05 May 2016 | AD01 | Registered office address changed from Units 23-24 Tafarnaubach Industrial Estate Tafarnaubach Tredegar Gwent NP22 3AA Wales to Capital Building Tyndall Street Cardiff CF10 4AZ on 5 May 2016 | |
18 Apr 2016 | AA | Accounts for a dormant company made up to 30 June 2015 | |
07 Mar 2016 | CH01 | Director's details changed for Mr Tachi Yamada on 7 March 2016 | |
12 Jan 2016 | AP01 | Appointment of Mr Tachi Yamada as a director on 6 January 2016 | |
06 Jan 2016 | TM01 | Termination of appointment of William Stephen L Whatmore as a director on 6 January 2016 | |
27 Oct 2015 | AD02 | Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to C/O Capital Law Llp Capital Building Tyndall Street Cardiff CF10 4AZ | |
22 Oct 2015 | AD01 | Registered office address changed from C/O Capital Law Llp Capital Building Tyndall Street Cardiff CF10 4AZ Wales to Units 23-24 Tafarnaubach Industrial Estate Tafarnaubach Tredegar Gwent NP22 3AA on 22 October 2015 | |
13 Oct 2015 | AD01 | Registered office address changed from Units 23-24 Tafarnaubach Industrial Estate Tredegar Gwent NP22 3AA to C/O Capital Law Llp Capital Building Tyndall Street Cardiff CF10 4AZ on 13 October 2015 | |
14 Sep 2015 | AP04 | Appointment of Capital Law and People Limited as a secretary on 14 September 2015 | |
07 Aug 2015 | TM02 | Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 7 August 2015 | |
20 May 2015 | AP01 | Appointment of William Stephen L Whatmore as a director on 12 May 2015 | |
15 May 2015 | AP01 | Appointment of Phillip Cummins as a director on 12 May 2015 | |
15 May 2015 | TM01 | Termination of appointment of Phillip Cummins as a director on 12 May 2014 |