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CHRISTOPHER ROBIN (WYCOMBE) LIMITED

Learn more about CHRISTOPHER ROBIN (WYCOMBE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

189 BICKENHALL MANSIONS, BAKER STREET, LONDON, W1U 6BX

CHRISTOPHER ROBIN (WYCOMBE) LIMITED on the map

Company type: Private Limited Company
Company number: 01053838
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.05.10
dissolution date: 2006.05.09
last member list: 2004.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5248 - Other retail specialised stores

Previous names:

Accounts:

account ref date: 03.03
overdue: NO
last made update: 2004.03.03
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
CHARGE WITHOUT INSTRUMENT - Outstanding on 1989.05.03
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1989.05.18
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1989.05.23
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1989.05.31
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.02.06

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.05.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.01.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.12.14
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.31
£2.95
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REGISTERED OFFICE CHANGED ON 11/03/05 FROM:, THE OLD HOUSE, WEST STREET, MARLOW, BUCKINGHAMSHIRE SL7 2LX
Form type: 287
Date: 2005.03.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/03/04
Form type: AA
Date: 2004.09.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/03/03
Form type: AA
Date: 2004.01.06
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/03/02
Form type: AA
Date: 2002.12.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/03/01
Form type: AA
Date: 2002.01.03
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.30
Child documents:
Document type: ANNOTATION
Date: 2000.10.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.10.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 23/10/00 FROM:, BARMOOR HOUSE,, CLAY LANE,, BOOKER,, NR. MARLOW,BUCKS SL7 3DH
Form type: 287
Date: 2000.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/03/00
Form type: AA
Date: 2000.07.06
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 03/03/00
Form type: 225
Date: 2000.03.09
£2.95
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COMPANY NAME CHANGED, BOOKER GARDEN CENTRE LIMITED, CERTIFICATE ISSUED ON 17/02/00
Form type: CERTNM
Date: 2000.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.23
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.16
Child documents:
Document type: ANNOTATION
Date: 1999.04.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.03
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.23
Child documents:
Document type: ANNOTATION
Date: 1998.02.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.22
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.08
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.08
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 02/03/92
Form type: ELRES
Date: 1993.02.25
Child documents:
Document type: ANNOTATION
Date: 1993.02.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 02/03/92
Document type: ANNOTATION
Date: 1993.02.25
Form type: ELRES
Document description: S366A DISP HOLDING AGM 02/03/92
£2.95
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RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.05
£2.95
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£ IC 100/50, 07/02/92, £ SR [email protected]=50
Form type: 169
Date: 1992.07.03
£2.95
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AD 07/02/92---------, £ SI [email protected]=50, £ IC 50/100
Form type: 88(2)R
Date: 1992.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12
Form type: 225(1)
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.09
£2.95
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RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.02.03
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 02/01/92
Form type: SRES01
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.05.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.04
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.05.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.05.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.05.03

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Company directors and board members:

PHILIPPA VARLOW (dissolve)
Secretary, COMPANY DIRECTOR, 1992.12.31 - 2006.05.09
DUNKIRK HOUSE HEMBOROUGH POST , TOTNES
TQ9 7DE, DEVON
CHRISTOPHER ROBIN HOLDEN (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 2006.05.09
INSHORE 76 BROOK LANE , WARSASH
SO31 9FD, HAMPSHIRE
JANE HOLDEN (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 2006.05.09
34 QUEENS STREET , HENLY ON THAMES
RG9 1AP, OXFORDSHIRE
ROSS CHRISTIAN HOLDEN (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 2006.05.09
57 OXFORD ROAD STONE , AYLESBURY
HP17 8PL, BUCKINGHAMSHIRE
PHILIPPA VARLOW (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 2006.05.09
DUNKIRK HOUSE HEMBOROUGH POST , TOTNES
TQ9 7DE, DEVON
CHRISTOPHER JOHN WHITELOCK (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 2006.05.09
THE PINES HEREFORD ROAD , LUDLOW
SY8 4AB, SALOP

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Information about the Private Limited Company CHRISTOPHER ROBIN (WYCOMBE) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data