WIMBLEDON DEVELOPMENTS LIMITED
Company Documents
Date | Description |
---|---|
26/10/2326 October 2023 | Final Gazette dissolved following liquidation |
26/10/2326 October 2023 | Final Gazette dissolved following liquidation |
26/07/2326 July 2023 | Return of final meeting in a members' voluntary winding up |
18/10/2218 October 2022 | Resolutions |
18/10/2218 October 2022 | Declaration of solvency |
18/10/2218 October 2022 | Resolutions |
18/10/2218 October 2022 | Appointment of a voluntary liquidator |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
29/10/2129 October 2021 | Total exemption full accounts made up to 2020-10-31 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
24/08/2024 August 2020 | 31/10/19 UNAUDITED ABRIDGED |
24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES |
23/12/1923 December 2019 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100530,PR100518 |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
20/06/1920 June 2019 | 31/10/18 UNAUDITED ABRIDGED |
25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
13/03/1913 March 2019 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN FINNAN / 13/03/2019 |
25/01/1925 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
11/06/1811 June 2018 | 31/10/17 UNAUDITED ABRIDGED |
29/03/1829 March 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN FINNAN / 21/03/2018 |
29/03/1829 March 2018 | CESSATION OF SEAN PATRICK FINNAN AS A PSC |
29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SEAN FINNAN |
29/03/1829 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FINNAN / 29/03/2018 |
29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
29/03/1829 March 2018 | APPOINTMENT TERMINATED, SECRETARY SEAN FINNAN |
15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DRUMMOND |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
30/10/1730 October 2017 | 31/10/16 UNAUDITED ABRIDGED |
30/10/1730 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PATRICK FINNAN / 30/10/2017 |
14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES |
08/06/178 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FINNAN / 08/06/2017 |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
24/09/1524 September 2015 | REGISTERED OFFICE CHANGED ON 24/09/2015 FROM FLAT 2 3 THORNTON HILL WIMBLEDON SURREY SW19 4HU |
24/08/1524 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
07/04/157 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
16/01/1516 January 2015 | Annual accounts small company total exemption made up to 31 October 2013 |
04/12/144 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FINNAN / 04/12/2014 |
04/12/144 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR SEAN PATRICK FINNAN / 04/12/2014 |
04/12/144 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR SEAN PATRICK FINNAN / 04/12/2014 |
04/12/144 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PATRICK FINNAN / 04/12/2014 |
04/12/144 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON DRUMMOND / 04/12/2014 |
04/12/144 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PATRICK FINNAN / 04/12/2014 |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
02/10/142 October 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
02/09/142 September 2014 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM AISSELA 46 HIGH STREET ESHER SURREY KT10 9QY UNITED KINGDOM |
27/02/1427 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FINNAN / 12/02/2014 |
27/02/1427 February 2014 | REGISTERED OFFICE CHANGED ON 27/02/2014 FROM ARGYLL HOUSE 23 BROOK STREET KINGSTON UPON THAMES SURREY KT1 2BN UNITED KINGDOM |
31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
22/10/1322 October 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
18/09/1318 September 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
26/07/1326 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PATRICK FINNAN / 26/07/2013 |
26/07/1326 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR SEAN PATRICK FINNAN / 26/07/2013 |
28/02/1328 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FINNAN / 28/02/2013 |
27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FINNAN / 26/02/2013 |
05/11/125 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
07/09/127 September 2012 | REGISTERED OFFICE CHANGED ON 07/09/2012 FROM 10 SUNDIAL COURT BARNSBURY LANE SURBITON SURREY KT5 9RN UNITED KINGDOM |
07/09/127 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PATRICK FINNAN / 30/07/2012 |
07/09/127 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR SEAN PATRICK FINNAN / 30/07/2012 |
22/08/1222 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
22/08/1222 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FINNAN / 30/11/2011 |
21/08/1221 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / SEAN PATRICK FINNAN / 30/11/2011 |
21/08/1221 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PATRICK FINNAN / 30/11/2011 |
21/05/1221 May 2012 | PREVEXT FROM 31/08/2011 TO 31/10/2011 |
21/09/1121 September 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
21/09/1121 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FINNAN / 08/08/2011 |
21/09/1121 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMON DRUMMOND / 08/08/2011 |
06/07/116 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
15/01/1115 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
06/10/106 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
21/09/1021 September 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMON DRUMMOND / 08/08/2010 |
20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FINNAN / 08/08/2010 |
10/09/0910 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FINNAN / 01/01/2009 |
10/09/0910 September 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
10/08/0910 August 2009 | REGISTERED OFFICE CHANGED ON 10/08/2009 FROM 145 EWELL ROAD SURBITON SURREY KT6 6AW |
06/06/096 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
10/10/0810 October 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
10/10/0810 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SEAN FINNAN / 07/12/2007 |
06/11/076 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
08/08/078 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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