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WIMBLEDON NEWCO LIMITED

Company number 07676284

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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)
02 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2019 DS01 Application to strike the company off the register
20 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
07 Mar 2018 AA Micro company accounts made up to 31 December 2017
14 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
13 Jun 2017 AA Micro company accounts made up to 31 December 2016
14 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Jul 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 1
17 Aug 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
19 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Aug 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1
07 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
23 Sep 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-23
18 Sep 2013 TM02 Termination of appointment of Ian Griffiths as a secretary
18 Sep 2013 TM01 Termination of appointment of Ian Griffiths as a director
18 Sep 2013 AP01 Appointment of Mr Emlyn Huw Elystan Lewis as a director
18 Sep 2013 AP03 Appointment of Mr Emlyn Lewis as a secretary
18 Sep 2013 AD01 Registered office address changed from C/O Ossur Uk Limited Building 3000 Manchester Business Park Aviator Way Manchester M22 5TG England on 18 September 2013
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Aug 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
10 Aug 2012 AP03 Appointment of Ian Griffiths as a secretary
10 Aug 2012 AP01 Appointment of Ian Griffiths as a director
10 Aug 2012 TM01 Termination of appointment of Gudjon Karason as a director