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NPS WIMBLEDON LIMITED

Company number 07243241

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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)
01 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Nov 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
05 Jan 2017	4.68	Liquidators' statement of receipts and payments to 20 October 2016	View PDF Liquidators' statement of receipts and payments to 20 October 2016 - link opens in a new window - 17 pages (17 pages)
02 Dec 2015	4.68	Liquidators' statement of receipts and payments to 20 October 2015	View PDF Liquidators' statement of receipts and payments to 20 October 2015 - link opens in a new window - 16 pages (16 pages)
06 Nov 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Nov 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Nov 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-21 - link opens in a new window - 1 page (1 page)
14 May 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 125	View PDF Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 125 - link opens in a new window - 4 pages (4 pages)
14 May 2014	CH01	Director's details changed for Miss Georgina Mary Jane Burley on 16 November 2013	View PDF Director's details changed for Miss Georgina Mary Jane Burley on 16 November 2013 - link opens in a new window - 2 pages (2 pages)
03 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 4 pages (4 pages)
17 May 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders	View PDF Annual return made up to 5 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 4 pages (4 pages)
11 Jan 2013	AP01	Appointment of Miss Georgina Mary Jane Burley as a director	View PDF Appointment of Miss Georgina Mary Jane Burley as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2013	TM01	Termination of appointment of Natalie Scott Charles as a director	View PDF Termination of appointment of Natalie Scott Charles as a director - link opens in a new window - 1 page (1 page)
21 Aug 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
31 May 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	View PDF Annual return made up to 5 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 May 2012	CH01	Director's details changed for Mr Nicholas Prestwich Scott on 5 May 2012	View PDF Director's details changed for Mr Nicholas Prestwich Scott on 5 May 2012 - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 4 pages (4 pages)
22 Sep 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Sep 2011	SH01	Statement of capital following an allotment of shares on 6 May 2011 GBP 125	View PDF Statement of capital following an allotment of shares on 6 May 2011 GBP 125 - link opens in a new window - 3 pages (3 pages)
20 Sep 2011	AP01	Appointment of Natalie Anne Scott Charles as a director	View PDF Appointment of Natalie Anne Scott Charles as a director - link opens in a new window - 2 pages (2 pages)
19 May 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	View PDF Annual return made up to 5 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 May 2011	CH01	Director's details changed for Mr Nicholas Prestwich Scott on 5 May 2011	View PDF Director's details changed for Mr Nicholas Prestwich Scott on 5 May 2011 - link opens in a new window - 2 pages (2 pages)
19 May 2011	AD01	Registered office address changed from 51 Lafone Street London SE1 2LX United Kingdom on 19 May 2011	View PDF Registered office address changed from 51 Lafone Street London SE1 2LX United Kingdom on 19 May 2011 - link opens in a new window - 1 page (1 page)
05 May 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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NPS WIMBLEDON LIMITED

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