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GB WEMBLEY LIMITED

Company number 12469790

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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 Aug 2024 AA Accounts for a dormant company made up to 31 March 2023
28 Mar 2024 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
23 Feb 2024 CS01 Confirmation statement made on 17 February 2024 with updates
24 Apr 2023 PSC04 Change of details for Mr Adam Lipman as a person with significant control on 28 November 2022
04 Apr 2023 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023
17 Feb 2023 CS01 Confirmation statement made on 17 February 2023 with no updates
02 Dec 2022 CH01 Director's details changed for Mr Adam Lipman on 2 December 2022
08 Nov 2022 AD01 Registered office address changed from Catalyst House, 720 Centennial Court Centennial Park Elstree Herts WD6 3SY United Kingdom to 64 New Cavendish Street London W1G 8TB on 8 November 2022
27 Jul 2022 AA Micro company accounts made up to 31 March 2022
03 May 2022 MR01 Registration of charge 124697900002, created on 29 April 2022
29 Apr 2022 MR01 Registration of charge 124697900001, created on 29 April 2022
28 Apr 2022 DISS40 Compulsory strike-off action has been discontinued
27 Apr 2022 AA Micro company accounts made up to 28 February 2021
27 Apr 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
17 Feb 2022 AA01 Current accounting period extended from 28 February 2022 to 31 March 2022
18 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
23 May 2021 CS01 Confirmation statement made on 17 February 2021 with updates
23 May 2021 SH01 Statement of capital following an allotment of shares on 6 June 2020
  • GBP 6
18 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-18
  • GBP 4