- Company Overview for WIGMORE ESTATES LIMITED (03942006)
- Filing history for WIGMORE ESTATES LIMITED (03942006)
- People for WIGMORE ESTATES LIMITED (03942006)
- Charges for WIGMORE ESTATES LIMITED (03942006)
- More for WIGMORE ESTATES LIMITED (03942006)
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) |
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09 Oct 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 Jun 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Jun 2012 | DS01 | Application to strike the company off the register | |
07 Jun 2012 | TM01 | Termination of appointment of Stephen Paul Whitehead as a director on 7 June 2012 | |
07 Jun 2012 | AP01 | Appointment of Mr Neil Holmes as a director on 7 June 2012 | |
18 Apr 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
16 Mar 2012 | AR01 |
Annual return made up to 7 March 2012 with full list of shareholders
Statement of capital on 2012-03-16
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10 Feb 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
10 Feb 2012 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 | |
19 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
03 May 2011 | AD01 | Registered office address changed from C/O William Saunders Stephenson Harwood One, St. Paul's Churchyard London EC4M 8SH on 3 May 2011 | |
10 Mar 2011 | AR01 | Annual return made up to 7 March 2011 with full list of shareholders | |
02 Oct 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
09 Aug 2010 | TM01 | Termination of appointment of Paul Smith as a director | |
09 Aug 2010 | TM01 | Termination of appointment of Neil Holmes as a director | |
06 Aug 2010 | AP01 | Appointment of Mr Stephen Paul Whitehead as a director | |
15 Mar 2010 | AR01 | Annual return made up to 7 March 2010 with full list of shareholders | |
11 Nov 2009 | RESOLUTIONS |
Resolutions
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11 Nov 2009 | CC04 | Statement of company's objects | |
03 Sep 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
11 Jun 2009 | 288a | Director appointed mr neil holmes | |
03 Jun 2009 | 288b | Appointment Terminated Director keith lees | |
11 Mar 2009 | 363a | Return made up to 07/03/09; full list of members | |
27 Jan 2009 | 287 | Registered office changed on 27/01/2009 from speymill house vantage park washingley road huntingdon cambridgeshire PE29 6SR | |
18 Dec 2008 | AA | Total exemption full accounts made up to 31 December 2007 |