SW19 8RQ WIMBLEDON LIMITED

Company number 10291944

Date	Type	Description	View / Download
01 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Feb 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Feb 2018	DS01	Application to strike the company off the register	(3 pages)
02 Aug 2017	CS01	Confirmation statement made on 21 July 2017 with updates	(5 pages)
19 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
19 Jul 2017	PSC07	Cessation of Cargil Management Services Limited as a person with significant control on 22 July 2016	(1 page)
17 Jul 2017	TM01	Termination of appointment of Clare Elizabeth Harper as a director on 2 July 2017	(2 pages)
21 Nov 2016	SH20	Statement by Directors	(1 page)
21 Nov 2016	SH19	Statement of capital on 21 November 2016 GBP 4	(5 pages)
21 Nov 2016	CAP-SS	Solvency Statement dated 31/10/16	(1 page)
21 Nov 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
05 Aug 2016	CH01	Director's details changed for Ms Elizabeth Ann Haydon on 22 July 2016	(2 pages)
05 Aug 2016	CH01	Director's details changed for Mr Guillaume Regis Pichon on 22 July 2016	(2 pages)
26 Jul 2016	TM02	Termination of appointment of Cargil Management Services Limited as a secretary on 22 July 2016	(1 page)
25 Jul 2016	AP01	Appointment of Mr Stuart Michael Bailey as a director on 22 July 2016	(2 pages)
25 Jul 2016	SH01	Statement of capital following an allotment of shares on 22 July 2016 GBP 2	(3 pages)
25 Jul 2016	SH01	Statement of capital following an allotment of shares on 22 July 2016 GBP 2	(3 pages)
25 Jul 2016	SH01	Statement of capital following an allotment of shares on 22 July 2016 GBP 2	(3 pages)
25 Jul 2016	SH01	Statement of capital following an allotment of shares on 22 July 2016 GBP 2	(3 pages)
22 Jul 2016	AP01	Appointment of Ms Clare Elizabeth Harper as a director on 22 July 2016	(2 pages)
22 Jul 2016	AP01	Appointment of Mr Guillaume Regis Pichon as a director on 22 July 2016	(2 pages)
22 Jul 2016	AP01	Appointment of Ms Elizabeth Ann Haydon as a director on 22 July 2016	(2 pages)
22 Jul 2016	TM01	Termination of appointment of Philippa Anne Keith as a director on 22 July 2016	(1 page)
22 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-22 GBP 1	(21 pages)