WIMBLEDON CHASE LIMITED

Company number 09058797

Date	Type	Description	View / Download
26 Feb 2024	MA	Memorandum and Articles of Association	(27 pages)
21 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
16 Feb 2024	MR04	Satisfaction of charge 090587970001 in full	(1 page)
16 Feb 2024	MR04	Satisfaction of charge 090587970002 in full	(1 page)
16 Oct 2023	AA01	Previous accounting period extended from 28 March 2023 to 28 September 2023	(1 page)
03 Aug 2023	CS01	Confirmation statement made on 17 July 2023 with updates	(8 pages)
17 Jul 2023	SH01	Statement of capital following an allotment of shares on 11 July 2023 GBP 85,000	(5 pages)
14 Jul 2023	TM01	Termination of appointment of Wendy Ball as a director on 5 July 2023	(1 page)
14 Jul 2023	TM01	Termination of appointment of John Adam Ball as a director on 5 July 2023	(1 page)
30 May 2023	CS01	Confirmation statement made on 27 May 2023 with no updates	(3 pages)
01 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Feb 2023	AA	Total exemption full accounts made up to 28 March 2022	(7 pages) Download iXBRL
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Oct 2022	TM01	Termination of appointment of Denise Spiro as a director on 30 September 2022	(1 page)
03 Oct 2022	TM01	Termination of appointment of Ivor Spiro as a director on 30 September 2022	(1 page)
03 Oct 2022	TM01	Termination of appointment of Amanda Charlotte Gershinson as a director on 30 September 2022	(1 page)
03 Oct 2022	TM01	Termination of appointment of Robin Julian Alvarez as a director on 30 September 2022	(1 page)
03 Oct 2022	TM01	Termination of appointment of Joan Judith Alvarez as a director on 30 September 2022	(1 page)
31 May 2022	CS01	Confirmation statement made on 27 May 2022 with no updates	(3 pages)
26 Mar 2022	AA	Total exemption full accounts made up to 28 March 2021	(7 pages) Download iXBRL
19 Mar 2022	CH03	Secretary's details changed for Mr Vikesh Pabari on 19 March 2022	(1 page)
19 Mar 2022	AD01	Registered office address changed from 8 De Walden Court 85 New Cavendish Street London W1W 6XD to 39a Joel Street Northwood Hills Middlesex HA6 1NZ on 19 March 2022	(1 page)
13 Sep 2021	AP03	Appointment of Mr Vikesh Pabari as a secretary on 13 September 2021	(2 pages)
13 Sep 2021	TM02	Termination of appointment of Mark David Thompson as a secretary on 13 September 2021	(1 page)
10 Jun 2021	CH01	Director's details changed for Mrs Amanda Charlotte Gershinson on 10 June 2021	(2 pages)