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WIMBLEDON CHASE LIMITED

Company number 09058797

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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)
07 Nov 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-05-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-05-03 - link opens in a new window - 1 page (1 page)
15 May 2024	AD01	Registered office address changed from 39a Joel Street Northwood Hills Middlesex HA6 1NZ England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 15 May 2024	View PDF Registered office address changed from 39a Joel Street Northwood Hills Middlesex HA6 1NZ England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 15 May 2024 - link opens in a new window - 3 pages (3 pages)
15 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
15 May 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
21 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	MR04	Satisfaction of charge 090587970001 in full	View PDF Satisfaction of charge 090587970001 in full - link opens in a new window - 1 page (1 page)
16 Feb 2024	MR04	Satisfaction of charge 090587970002 in full	View PDF Satisfaction of charge 090587970002 in full - link opens in a new window - 1 page (1 page)
16 Oct 2023	AA01	Previous accounting period extended from 28 March 2023 to 28 September 2023	View PDF Previous accounting period extended from 28 March 2023 to 28 September 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	CS01	Confirmation statement made on 17 July 2023 with updates	View PDF Confirmation statement made on 17 July 2023 with updates - link opens in a new window - 8 pages (8 pages)
17 Jul 2023	SH01	Statement of capital following an allotment of shares on 11 July 2023 GBP 85,000	View PDF Statement of capital following an allotment of shares on 11 July 2023 GBP 85,000 - link opens in a new window - 5 pages (5 pages)
14 Jul 2023	TM01	Termination of appointment of Wendy Ball as a director on 5 July 2023	View PDF Termination of appointment of Wendy Ball as a director on 5 July 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	TM01	Termination of appointment of John Adam Ball as a director on 5 July 2023	View PDF Termination of appointment of John Adam Ball as a director on 5 July 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	CS01	Confirmation statement made on 27 May 2023 with no updates	View PDF Confirmation statement made on 27 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Feb 2023	AA	Total exemption full accounts made up to 28 March 2022	View PDF Total exemption full accounts made up to 28 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Oct 2022	TM01	Termination of appointment of Denise Spiro as a director on 30 September 2022	View PDF Termination of appointment of Denise Spiro as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	TM01	Termination of appointment of Ivor Spiro as a director on 30 September 2022	View PDF Termination of appointment of Ivor Spiro as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	TM01	Termination of appointment of Amanda Charlotte Gershinson as a director on 30 September 2022	View PDF Termination of appointment of Amanda Charlotte Gershinson as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	TM01	Termination of appointment of Robin Julian Alvarez as a director on 30 September 2022	View PDF Termination of appointment of Robin Julian Alvarez as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	TM01	Termination of appointment of Joan Judith Alvarez as a director on 30 September 2022	View PDF Termination of appointment of Joan Judith Alvarez as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	CS01	Confirmation statement made on 27 May 2022 with no updates	View PDF Confirmation statement made on 27 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2022	AA	Total exemption full accounts made up to 28 March 2021	View PDF Total exemption full accounts made up to 28 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Mar 2022	CH03	Secretary's details changed for Mr Vikesh Pabari on 19 March 2022	View PDF Secretary's details changed for Mr Vikesh Pabari on 19 March 2022 - link opens in a new window - 1 page (1 page)

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WIMBLEDON CHASE LIMITED

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