ARJO WIGGINS NORTH AMERICA INVESTMENTS filing history - Find and update company information

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ARJO WIGGINS NORTH AMERICA INVESTMENTS

Company number 01913990

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
30 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jul 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Jul 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Jul 2019	SH19	Statement of capital on 4 July 2019 GBP 1	View PDF Statement of capital on 4 July 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Jul 2019	CAP-SS	Solvency Statement dated 27/06/19	View PDF Solvency Statement dated 27/06/19 - link opens in a new window - 1 page (1 page)
04 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduce share capital 27/06/2019	View PDF Resolutions RES13 ‐ Reduce share capital 27/06/2019 - link opens in a new window - 1 page (1 page)
21 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with no updates	View PDF Confirmation statement made on 2 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2019	TM01	Termination of appointment of Martin John Newell as a director on 31 January 2019	View PDF Termination of appointment of Martin John Newell as a director on 31 January 2019 - link opens in a new window - 1 page (1 page)
05 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
05 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with no updates	View PDF Confirmation statement made on 2 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2018	PSC05	Change of details for Sequana Capital Uk Limited as a person with significant control on 1 November 2017	View PDF Change of details for Sequana Capital Uk Limited as a person with significant control on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
13 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	View PDF Confirmation statement made on 2 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
24 Feb 2016	CH04	Secretary's details changed for Bondlaw Secretaries Limited on 8 June 2015	View PDF Secretary's details changed for Bondlaw Secretaries Limited on 8 June 2015 - link opens in a new window - 1 page (1 page)
18 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1,000	View PDF Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)
06 Feb 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 1,000	View PDF Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
08 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
24 Feb 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 1,000	View PDF Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
25 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
18 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	View PDF Annual return made up to 2 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)

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