WINK CLAPHAM LIMITED

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Company Documents

DateDescription
18/07/2318 July 2023 Final Gazette dissolved following liquidation

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18/07/2318 July 2023 Final Gazette dissolved following liquidation

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18/04/2318 April 2023 Return of final meeting in a creditors' voluntary winding up

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15/02/2315 February 2023 Liquidators' statement of receipts and payments to 2023-02-01

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14/02/2214 February 2022 Resolutions

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14/02/2214 February 2022 Registered office address changed from 12 Lexham Gardens London W8 5JE England to Vinters Business Park New Cut Road Maidstone Kent ME14 5NZ on 2022-02-14

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14/02/2214 February 2022 Statement of affairs

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14/02/2214 February 2022 Resolutions

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14/02/2214 February 2022 Appointment of a voluntary liquidator

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13/01/2213 January 2022 Compulsory strike-off action has been suspended

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13/01/2213 January 2022 Compulsory strike-off action has been suspended

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07/12/217 December 2021 First Gazette notice for compulsory strike-off

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07/12/217 December 2021 First Gazette notice for compulsory strike-off

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26/07/2126 July 2021 Confirmation statement made on 2021-07-13 with updates

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20/07/2120 July 2021 Current accounting period extended from 2021-06-30 to 2021-12-31

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES

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22/06/2022 June 2020 DIRECTOR APPOINTED MR MICHAEL GOLDSTEIN

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22/06/2022 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GOLDSTEIN

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22/06/2022 June 2020 CESSATION OF JASON ANTHONY COX AS A PSC

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22/06/2022 June 2020 APPOINTMENT TERMINATED, DIRECTOR JASON COX

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES

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19/05/2019 May 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOLDSTEIN

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28/04/2028 April 2020 CESSATION OF MICHAEL JULIAN GOLDSTEIN AS A PSC

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28/04/2028 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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05/12/195 December 2019 REGISTERED OFFICE CHANGED ON 05/12/2019 FROM 19 CATHERINE PLACE LONDON SW1E 6DX UNITED KINGDOM

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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

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20/06/1920 June 2019 APPOINTMENT TERMINATED, DIRECTOR ADIL CHAREF

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06/02/196 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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

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19/04/1819 April 2018 APPOINTMENT TERMINATED, DIRECTOR MARCUS THOMPSON

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28/09/1728 September 2017 DIRECTOR APPOINTED MR MARCUS THOMPSON

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23/08/1723 August 2017 DIRECTOR APPOINTED MR ADIL CHAREF

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21/06/1721 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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