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WIMBLEDON DEVELOPMENTS LIMITED

Company number 06338043

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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)
26 Oct 2023 GAZ2 Final Gazette dissolved following liquidation
26 Jul 2023 LIQ13 Return of final meeting in a members' voluntary winding up
18 Oct 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-29
18 Oct 2022 600 Appointment of a voluntary liquidator
18 Oct 2022 LIQ01 Declaration of solvency
29 Jul 2022 AA Total exemption full accounts made up to 30 April 2022
29 Jul 2022 AA01 Previous accounting period extended from 31 October 2021 to 30 April 2022
21 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with no updates
29 Oct 2021 AA Total exemption full accounts made up to 31 October 2020
01 Apr 2021 CS01 Confirmation statement made on 21 March 2021 with updates
24 Nov 2020 TM01 Termination of appointment of Stephen John Finnan as a director on 28 August 2020
24 Nov 2020 PSC07 Cessation of Stephen John Finnan as a person with significant control on 28 August 2020
24 Nov 2020 PSC01 Notification of Robert George Hollamby as a person with significant control on 28 August 2020
24 Nov 2020 AD01 Registered office address changed from Lifford Hall Liffford Lane Kings Norton Birmingham West Midlands B30 3JN United Kingdom to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 24 November 2020
24 Nov 2020 AP01 Appointment of Robert George Hollamby as a director on 28 August 2020
01 Oct 2020 MR04 Satisfaction of charge 1 in full
23 Sep 2020 RM02 Notice of ceasing to act as receiver or manager
24 Aug 2020 AA Unaudited abridged accounts made up to 31 October 2019
24 Aug 2020 CS01 Confirmation statement made on 21 March 2020 with updates
23 Dec 2019 RM01 Appointment of receiver or manager
20 Jun 2019 AA Unaudited abridged accounts made up to 31 October 2018
25 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with updates
13 Mar 2019 PSC04 Change of details for Mr Stephen Finnan as a person with significant control on 13 March 2019
25 Jan 2019 MR04 Satisfaction of charge 2 in full
11 Jun 2018 AA Unaudited abridged accounts made up to 31 October 2017