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WIGGINS RIGHTS LIMITED

Company number 05164225

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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)
28 Jun 2016 AA Total exemption small company accounts made up to 30 June 2015
07 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
18 Aug 2015 AD01 Registered office address changed from Barnston House Beacon Lane Heswall Wirral CH60 0EE to 5th Floor 89 New Bond Street London W1S 1DA on 18 August 2015
18 Aug 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
16 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
08 Apr 2015 CH01 Director's details changed for Mrs Catherine Wiggins on 26 March 2015
08 Apr 2015 CH03 Secretary's details changed for Lady Catherine Wiggins on 26 March 2015
19 Jan 2015 CH03 Secretary's details changed for Catherine Cockram on 19 January 2015
19 Jan 2015 CH01 Director's details changed for Catherine Cockram on 19 January 2015
20 Aug 2014 AR01 Annual return made up to 28 June 2014
Statement of capital on 2014-08-20
  • GBP 100
20 Aug 2014 CH01 Director's details changed for Catherine Cockram on 29 June 2014
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
20 Aug 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 100
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
07 Aug 2012 SH01 Statement of capital following an allotment of shares on 31 July 2012
  • GBP 100
07 Aug 2012 SH08 Change of share class name or designation
07 Aug 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2012 AA Total exemption small company accounts made up to 30 June 2011
12 Jul 2012 CH01 Director's details changed for Catherine Wiggins on 12 July 2012
12 Jul 2012 CH03 Secretary's details changed for Catherine Wiggins on 12 July 2012
06 Jul 2012 AR01 Annual return made up to 28 June 2012
14 Oct 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
16 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
07 Sep 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for Catherine Wiggins on 28 June 2010