- Company Overview for HW WIMBLEDON LIMITED (07483782)
- Filing history for HW WIMBLEDON LIMITED (07483782)
- People for HW WIMBLEDON LIMITED (07483782)
- Insolvency for HW WIMBLEDON LIMITED (07483782)
- More for HW WIMBLEDON LIMITED (07483782)
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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21 Jun 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Mar 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
23 Jan 2018 | LIQ03 | Liquidators' statement of receipts and payments to 25 November 2017 | |
02 Feb 2017 | 4.68 | Liquidators' statement of receipts and payments to 25 November 2016 | |
18 Dec 2015 | AD01 | Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY to Jupier House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 18 December 2015 | |
16 Dec 2015 | 600 | Appointment of a voluntary liquidator | |
16 Dec 2015 | RESOLUTIONS |
Resolutions
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16 Dec 2015 | 4.70 | Declaration of solvency | |
04 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
16 Nov 2015 | TM01 | Termination of appointment of Andrew James Wordingham as a director on 16 November 2015 | |
16 Nov 2015 | TM01 | Termination of appointment of Dimitrakis George Demetriou as a director on 16 November 2015 | |
16 Nov 2015 | TM01 | Termination of appointment of Michael Davidson as a director on 16 November 2015 | |
08 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
06 Jan 2015 | AR01 |
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
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08 Sep 2014 | TM01 | Termination of appointment of Zahid Hussein as a director on 1 April 2014 | |
18 Feb 2014 | AD01 | Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 18 February 2014 | |
18 Feb 2014 | CH01 | Director's details changed for Mr Andrew James Wordingham on 8 February 2014 | |
08 Feb 2014 | CH01 | Director's details changed for Mr Michael Davidson on 8 February 2014 | |
08 Feb 2014 | CH01 | Director's details changed for Mr Paul David Hamilton Simmons on 8 February 2014 | |
08 Feb 2014 | CH03 | Secretary's details changed for Mrs Sharon Sadie Goodger on 8 February 2014 | |
08 Feb 2014 | CH01 | Director's details changed for Mr Andrew Michael Bodkin on 8 February 2014 | |
08 Feb 2014 | CH01 | Director's details changed for Mr Dimitrakis George Demetriou on 8 February 2014 | |
13 Jan 2014 | AR01 |
Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
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17 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
10 Apr 2013 | AP01 | Appointment of Mr Zahid Hussein as a director |