PELHAM ROAD (WIMBLEDON) MANAGEMENT COMPANY LIMITED

Company number 08214785

Date	Type	Description	View / Download
14 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Aug 2017	DS01	Application to strike the company off the register	(3 pages)
05 May 2017	CH01	Director's details changed for Mr Steve Abramson on 17 February 2017	(2 pages)
05 May 2017	CH01	Director's details changed for Mr Thomas Anthony Wainwright on 17 February 2017	(2 pages)
05 May 2017	AD01	Registered office address changed from C/O Lauristons 1 202 the Light Bulb 1 Filament Walk London SW18 4GQ England to 75 Pelham Road London SW19 1NX on 5 May 2017	(1 page)
05 May 2017	TM02	Termination of appointment of Lauristons Limited as a secretary on 7 February 2017	(1 page)
24 Nov 2016	CS01	Confirmation statement made on 23 September 2016 with updates	(5 pages)
26 Oct 2016	AD01	Registered office address changed from C/O Lauristons Ltd 1 202 the Light Bulb 1 Filament Walk Wandsworth London SW18 4GQ United Kingdom to C/O Lauristons 1 202 the Light Bulb 1 Filament Walk London SW18 4GQ on 26 October 2016	(1 page)
26 Oct 2016	AD01	Registered office address changed from 217 Kingston Road London SW19 3NL to C/O Lauristons 1 202 the Light Bulb 1 Filament Walk London SW18 4GQ on 26 October 2016	(1 page)
03 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
24 Oct 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-24 GBP 2	(4 pages)
05 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
03 Nov 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 2	(3 pages)
03 Nov 2014	AP04	Appointment of Lauristons Limited as a secretary on 1 August 2014	(2 pages)
03 Nov 2014	TM02	Termination of appointment of Woollens of Wimbledon Limited as a secretary on 1 August 2014	(1 page)
06 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
13 Jun 2014	AA01	Previous accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
13 Dec 2013	AD01	Registered office address changed from C/O Woollens 182 the Broadway London SW19 1RY England on 13 December 2013	(1 page)
28 Nov 2013	AP01	Appointment of Mr Thomas Wainwright as a director	(2 pages)
15 Nov 2013	TM01	Termination of appointment of Paul Young as a director	(1 page)
23 Sep 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 2	(4 pages)
16 Sep 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders	(4 pages)
31 Oct 2012	AP04	Appointment of Woollens of Wimbledon Ltd as a secretary	(2 pages)
14 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)