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WIMBLEDON AVENUE MANAGEMENT LTD

Company number 09268933

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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)
03 Mar 2024	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
27 Mar 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2018	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)
01 Nov 2017	AD01	Registered office address changed from 47 Ongar Road Brentwood Essex CM15 9GL United Kingdom to 7-12 Wimbledon Avenue Brandon Suffolk IP27 0NZ on 1 November 2017	View PDF Registered office address changed from 47 Ongar Road Brentwood Essex CM15 9GL United Kingdom to 7-12 Wimbledon Avenue Brandon Suffolk IP27 0NZ on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
21 Jun 2017	TM01	Termination of appointment of Elizabeth Ann Sullivan as a director on 19 December 2016	View PDF Termination of appointment of Elizabeth Ann Sullivan as a director on 19 December 2016 - link opens in a new window - 2 pages (2 pages)
12 Jan 2017	AA	Accounts for a dormant company made up to 31 October 2016	View PDF Accounts for a dormant company made up to 31 October 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2017	TM01	Termination of appointment of Elizabeth Ann Sullivan as a director on 19 December 2016	View PDF Termination of appointment of Elizabeth Ann Sullivan as a director on 19 December 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2017	TM02	Termination of appointment of Colin Sullivan as a secretary on 19 December 2016	View PDF Termination of appointment of Colin Sullivan as a secretary on 19 December 2016 - link opens in a new window - 2 pages (2 pages)
28 Nov 2016	CS01	Confirmation statement made on 17 October 2016 with updates	View PDF Confirmation statement made on 17 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2016	AP01	Appointment of Kevin Holmes as a director on 1 July 2016	View PDF Appointment of Kevin Holmes as a director on 1 July 2016 - link opens in a new window - 3 pages (3 pages)
28 Jun 2016	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 2 pages (2 pages)
04 Dec 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1,753	View PDF Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1,753 - link opens in a new window - 18 pages (18 pages)
06 Oct 2015	AP01	Appointment of Michael Woodhouse as a director on 1 June 2015	View PDF Appointment of Michael Woodhouse as a director on 1 June 2015 - link opens in a new window - 3 pages (3 pages)
06 Oct 2015	AP01	Appointment of Michael Newman as a director on 1 June 2015	View PDF Appointment of Michael Newman as a director on 1 June 2015 - link opens in a new window - 3 pages (3 pages)
10 Sep 2015	AP01	Appointment of Mr Ajay Gaba as a director on 14 August 2015	View PDF Appointment of Mr Ajay Gaba as a director on 14 August 2015 - link opens in a new window - 3 pages (3 pages)
26 Jun 2015	AP01	Appointment of Steven Drew as a director on 1 June 2015	View PDF Appointment of Steven Drew as a director on 1 June 2015 - link opens in a new window - 3 pages (3 pages)
19 Jun 2015	AP01	Appointment of Robert Wells as a director on 1 June 2015	View PDF Appointment of Robert Wells as a director on 1 June 2015 - link opens in a new window - 3 pages (3 pages)
17 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-17 GBP 1,753 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-10-17 GBP 1,753 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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