WIMBLEDON KITCHEN LTD

Company Documents

DateDescription
12/11/2412 November 2024 Final Gazette dissolved via compulsory strike-off

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12/11/2412 November 2024 Final Gazette dissolved via compulsory strike-off

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27/08/2427 August 2024 First Gazette notice for compulsory strike-off

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05/09/235 September 2023 Compulsory strike-off action has been discontinued

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05/09/235 September 2023 Compulsory strike-off action has been discontinued

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04/09/234 September 2023 Confirmation statement made on 2023-06-07 with no updates

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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13/03/2313 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-06-30

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24/07/2124 July 2021 Confirmation statement made on 2021-06-07 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/01/2115 January 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/06/2027 June 2020 CESSATION OF KAN PUI TANG AS A PSC

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27/06/2027 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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28/03/2028 March 2020 30/06/19 TOTAL EXEMPTION FULL

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/03/1925 March 2019 30/06/18 TOTAL EXEMPTION FULL

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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04/07/184 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAN PUI TANG

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/03/1814 March 2018 30/06/17 TOTAL EXEMPTION FULL

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16/07/1716 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAN PUI TANG

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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06/07/166 July 2016 Annual return made up to 7 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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05/10/155 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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15/06/1515 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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01/12/141 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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12/06/1412 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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29/06/1329 June 2013 Annual return made up to 7 June 2013 with full list of shareholders

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10/12/1210 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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20/07/1220 July 2012 Annual return made up to 7 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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22/11/1122 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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14/06/1114 June 2011 Annual return made up to 7 June 2011 with full list of shareholders

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07/03/117 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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21/06/1021 June 2010 Annual return made up to 7 June 2010 with full list of shareholders

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAN PUI TANG / 07/06/2010

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08/09/098 September 2009 Annual accounts small company total exemption made up to 30 June 2009

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27/07/0927 July 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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30/12/0830 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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20/06/0820 June 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 REGISTERED OFFICE CHANGED ON 24/04/2008 FROM PLAZA BUILDING 102 LEE HIGH ROAD LONDON SE13 5PT

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08/01/088 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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20/09/0720 September 2007 SECRETARY'S PARTICULARS CHANGED

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27/06/0727 June 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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06/03/076 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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15/06/0615 June 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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14/03/0614 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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25/07/0525 July 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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24/06/0424 June 2004 NEW DIRECTOR APPOINTED

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24/06/0424 June 2004 NEW SECRETARY APPOINTED

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09/06/049 June 2004 SECRETARY RESIGNED

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09/06/049 June 2004 DIRECTOR RESIGNED

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07/06/047 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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