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WIMBLEDON VILLAGE LIMITED

Company number 07851845

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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)
28 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
04 Mar 2019 DS01 Application to strike the company off the register
05 Dec 2018 AA Total exemption full accounts made up to 25 March 2018
04 Dec 2018 CS01 Confirmation statement made on 17 November 2018 with no updates
07 Nov 2018 AD01 Registered office address changed from 4th Floor 243 Knightsbridge London SW7 1DN to 2nd Floor 243 Knightsbridge London SW7 1DN on 7 November 2018
07 Nov 2018 PSC05 Change of details for Aubaine Limited as a person with significant control on 6 November 2018
03 Jan 2018 AA Total exemption full accounts made up to 26 March 2017
28 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with no updates
05 Jan 2017 AA Accounts for a small company made up to 27 March 2016
25 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
26 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-16
08 Jan 2016 AA Accounts for a small company made up to 29 March 2015
19 Nov 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
19 Nov 2015 AD02 Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
18 Nov 2015 AD03 Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN
06 Jul 2015 CH01 Director's details changed for Mr Bilal Zein on 6 July 2015
23 Jan 2015 AA Accounts for a small company made up to 30 March 2014
28 Nov 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1
28 Nov 2014 AD02 Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to Pannell House Park Street Guildford Surrey GU1 4HN
01 Apr 2014 AA01 Previous accounting period extended from 31 December 2013 to 31 March 2014
18 Nov 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
20 Aug 2013 AA Accounts for a small company made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 17 November 2012 with full list of shareholders
07 Jan 2013 AD03 Register(s) moved to registered inspection location