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WIMBORNE HOLDING COMPANY LIMITED

Company number 06421029

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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)
08 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2011 DS01 Application to strike the company off the register
02 Dec 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
Statement of capital on 2010-12-02
  • GBP 1
10 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Jan 2010 AR01 Annual return made up to 7 November 2009 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Andrew David Bowden on 13 January 2010
13 Jan 2010 CH01 Director's details changed for Christopher John Bowden on 13 January 2010
18 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
05 Jan 2009 363a Return made up to 07/11/08; full list of members
17 Apr 2008 88(2) Ad 03/01/08 gbp si 30000@1=30000 gbp ic 2/30002
17 Apr 2008 123 Nc inc already adjusted 20/12/07
17 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Dec 2007 288a New secretary appointed;new director appointed
18 Dec 2007 288a New director appointed
18 Dec 2007 225 Accounting reference date extended from 30/11/08 to 31/03/09
18 Dec 2007 287 Registered office changed on 18/12/07 from: carlyle house, 78 chorley new road, bolton lancs BL1 4BY
18 Dec 2007 88(2)R Ad 07/11/07--------- £ si 1@1=1 £ ic 1/2
12 Nov 2007 288b Director resigned
12 Nov 2007 288b Secretary resigned
07 Nov 2007 NEWINC Incorporation