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WIMBLEDON PROPERTIES LTD

Company number 07104425

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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)
22 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jul 2019 DS01 Application to strike the company off the register
14 Feb 2019 CS01 Confirmation statement made on 15 December 2018 with no updates
18 Jun 2018 AA Micro company accounts made up to 31 December 2017
20 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 15 December 2016 with updates
24 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Jan 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
24 Sep 2015 AD01 Registered office address changed from Paul Anthony House 724 Holloway Road London N19 3JD to Suites 3 & 4 63-67 Athenaeum Place Muswell Hill London N10 3HL on 24 September 2015
09 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Jan 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1
03 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Aug 2013 MR01 Registration of charge 071044250001
17 Aug 2013 MR01 Registration of charge 071044250002
02 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
02 Jan 2013 CH01 Director's details changed for Mr Mark Sean Rowan on 15 December 2012
21 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
22 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
10 Feb 2010 AP01 Appointment of Mr Marc Sean Rowan as a director