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WIMBLEDON SPECIALIST CARS LIMITED

Company number 06996868

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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)
23 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
23 May 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 20 December 2022
21 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 20 December 2021
10 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 20 December 2020
14 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 20 December 2019
29 Jan 2019 AD01 Registered office address changed from 2nd Floor 110 Cannon Street London EC4N 6EU to 2nd Floor 100 Cannon Street London EC4N 6EU on 29 January 2019
28 Jan 2019 AD01 Registered office address changed from 2nd Floor 110 Cannon Street London EC4N 6EU to 2nd Floor 110 Cannon Street London EC4N 6EU on 28 January 2019
28 Jan 2019 AD01 Registered office address changed from 2nd Floor 110 Cannon Street London EC4N 6EU to 2nd Floor 110 Cannon Street London EC4N 6EU on 28 January 2019
25 Jan 2019 AD01 Registered office address changed from Tk House, 69 Banstead Road Carshalton Surrey SM5 3NP United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 25 January 2019
19 Jan 2019 LIQ02 Statement of affairs
16 Jan 2019 600 Appointment of a voluntary liquidator
16 Jan 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-12-21
04 Sep 2018 CS01 Confirmation statement made on 20 August 2018 with updates
20 Jun 2018 AA Unaudited abridged accounts made up to 31 August 2017
15 Feb 2018 CH01 Director's details changed for Mr Kevin Edwards on 15 February 2018
15 Feb 2018 AD01 Registered office address changed from 7-11 Woodcote Road Wallington Surrey SM6 0LH to Tk House, 69 Banstead Road Carshalton Surrey SM5 3NP on 15 February 2018
15 Feb 2018 PSC04 Change of details for Mr Kevin Edwards as a person with significant control on 15 February 2018
29 Nov 2017 TM01 Termination of appointment of Robert Hodge as a director on 20 November 2017
31 Aug 2017 CS01 Confirmation statement made on 20 August 2017 with no updates
18 Aug 2017 AP01 Appointment of Mr Robert Hodge as a director on 18 August 2017
14 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
26 Aug 2016 CS01 Confirmation statement made on 20 August 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
01 Sep 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 200,001