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WIRQUIN LTD

Company number 02136997

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Company Results (links open in a new window)
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)
27 May 2021 PSC01 Notification of Gregory Le Coent as a person with significant control on 27 May 2021
View PDF Notification of Gregory Le Coent as a person with significant control on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021 PSC07 Cessation of Gwenhael Le Coent as a person with significant control on 27 May 2021
View PDF Cessation of Gwenhael Le Coent as a person with significant control on 27 May 2021 - link opens in a new window - 1 page (1 page)
27 May 2021 PSC07 Cessation of Daniel Le Coent as a person with significant control on 27 May 2021
View PDF Cessation of Daniel Le Coent as a person with significant control on 27 May 2021 - link opens in a new window - 1 page (1 page)
24 May 2021 AP01 Appointment of Mr Gregory Le Coent as a director on 21 May 2021
View PDF Appointment of Mr Gregory Le Coent as a director on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021 AP01 Appointment of Mr Nicholas William Vincent Richards as a director on 21 May 2021
View PDF Appointment of Mr Nicholas William Vincent Richards as a director on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021 AD01 Registered office address changed from Warmsworth Halt Industrial Estate Warmsworth Doncaster DN4 9LS to Unit 3 Alpha Court Thorne Doncaster DN8 5TZ on 21 May 2021
View PDF Registered office address changed from Warmsworth Halt Industrial Estate Warmsworth Doncaster DN4 9LS to Unit 3 Alpha Court Thorne Doncaster DN8 5TZ on 21 May 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 16 October 2019
View PDF Second filing of Confirmation Statement dated 16 October 2019 - link opens in a new window - 3 pages (3 pages)
12 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 16 October 2018
View PDF Second filing of Confirmation Statement dated 16 October 2018 - link opens in a new window - 3 pages (3 pages)
12 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 16 October 2017
View PDF Second filing of Confirmation Statement dated 16 October 2017 - link opens in a new window - 3 pages (3 pages)
11 Feb 2021 CS01 Confirmation statement made on 16 October 2020 with updates
View PDF Confirmation statement made on 16 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2021 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
21 Feb 2020 MR04 Satisfaction of charge 2 in full
View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
13 Dec 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/02/21
View PDF Confirmation statement made on 16 October 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/02/21
- link opens in a new window - 4 pages (4 pages)
30 Sep 2019 AA Full accounts made up to 31 December 2018
View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
13 Dec 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/02/21
View PDF Confirmation statement made on 16 October 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/02/21
- link opens in a new window - 4 pages (4 pages)
07 Oct 2018 AA Full accounts made up to 31 December 2017
View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)
11 Dec 2017 CS01 Confirmation statement made on 16 October 2017 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/02/21
View PDF Confirmation statement made on 16 October 2017 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/02/21
- link opens in a new window - 5 pages (5 pages)
02 Oct 2017 AA Full accounts made up to 31 December 2016
View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)
15 Sep 2017 SH19 Statement of capital on 15 September 2017
  • GBP 1,000,000
View PDF Statement of capital on 15 September 2017
  • GBP 1,000,000
- link opens in a new window - 5 pages (5 pages)
31 Aug 2017 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Aug 2017 CAP-SS Solvency Statement dated 16/08/17
View PDF Solvency Statement dated 16/08/17 - link opens in a new window - 1 page (1 page)
31 Aug 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
16 Aug 2017 SH01 Statement of capital following an allotment of shares on 16 August 2017
  • GBP 11,261,050
View PDF Statement of capital following an allotment of shares on 16 August 2017
  • GBP 11,261,050
- link opens in a new window - 3 pages (3 pages)
31 Jul 2017 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Jul 2017 SH19 Statement of capital on 31 July 2017
  • GBP 5,355,100
View PDF Statement of capital on 31 July 2017
  • GBP 5,355,100
- link opens in a new window - 3 pages (3 pages)