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WINK CLAPHAM LIMITED

Company number 10829809

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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)
18 Jul 2023 GAZ2 Final Gazette dissolved following liquidation
18 Apr 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 1 February 2023
14 Feb 2022 AD01 Registered office address changed from 12 Lexham Gardens London W8 5JE England to Vinters Business Park New Cut Road Maidstone Kent ME14 5NZ on 14 February 2022
14 Feb 2022 LIQ02 Statement of affairs
14 Feb 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-02-02
14 Feb 2022 600 Appointment of a voluntary liquidator
13 Jan 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Dec 2021 GAZ1 First Gazette notice for compulsory strike-off
26 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with updates
20 Jul 2021 AA01 Current accounting period extended from 30 June 2021 to 31 December 2021
13 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with updates
22 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with updates
22 Jun 2020 PSC01 Notification of Michael Goldstein as a person with significant control on 9 June 2020
22 Jun 2020 PSC07 Cessation of Jason Anthony Cox as a person with significant control on 9 June 2020
22 Jun 2020 TM01 Termination of appointment of Jason Anthony Cox as a director on 9 June 2020
22 Jun 2020 AP01 Appointment of Mr Michael Goldstein as a director on 9 June 2020
19 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with updates
19 May 2020 TM01 Termination of appointment of Michael Julian Goldstein as a director on 27 April 2020
28 Apr 2020 AA Accounts for a dormant company made up to 30 June 2019
28 Apr 2020 PSC07 Cessation of Michael Julian Goldstein as a person with significant control on 27 April 2020
05 Dec 2019 AD01 Registered office address changed from 19 Catherine Place London SW1E 6DX United Kingdom to 12 Lexham Gardens London W8 5JE on 5 December 2019
29 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
20 Jun 2019 TM01 Termination of appointment of Adil Charef as a director on 20 June 2019
06 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018