- Company Overview for WIMBORNE HOLDING COMPANY LIMITED (06421029)
- Filing history for WIMBORNE HOLDING COMPANY LIMITED (06421029)
- People for WIMBORNE HOLDING COMPANY LIMITED (06421029)
- More for WIMBORNE HOLDING COMPANY LIMITED (06421029)
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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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
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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
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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 |