- Company Overview for WIGHTMAN BROWN LIMITED (05408320)
- Filing history for WIGHTMAN BROWN LIMITED (05408320)
- People for WIGHTMAN BROWN LIMITED (05408320)
- Charges for WIGHTMAN BROWN LIMITED (05408320)
- Insolvency for WIGHTMAN BROWN LIMITED (05408320)
- More for WIGHTMAN BROWN LIMITED (05408320)
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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23 Feb 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Nov 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
28 Jan 2019 | AD01 | Registered office address changed from 46 Sandy Lane Charlton Kings Cheltenham GL53 9DQ England to Suite G2 Montpellier House Montpellier Drive Cheltenham GL50 1TY on 28 January 2019 | |
23 Jan 2019 | 600 | Appointment of a voluntary liquidator | |
23 Jan 2019 | LIQ01 | Declaration of solvency | |
23 Jan 2019 | RESOLUTIONS |
Resolutions
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29 Oct 2018 | AD01 | Registered office address changed from 6 Hailes Street Winchcombe Cheltenham Gloucestershire GL54 5HU England to 46 Sandy Lane Charlton Kings Cheltenham GL53 9DQ on 29 October 2018 | |
27 Apr 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
05 Apr 2018 | CS01 | Confirmation statement made on 30 March 2018 with no updates | |
31 Oct 2017 | AA01 | Previous accounting period extended from 31 March 2017 to 30 September 2017 | |
05 Apr 2017 | CS01 | Confirmation statement made on 30 March 2017 with updates | |
23 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
25 Jul 2016 | AD01 | Registered office address changed from 46 Sandy Lane Cheltenham Gloucestershire GL53 9DQ to 6 Hailes Street Winchcombe Cheltenham Gloucestershire GL54 5HU on 25 July 2016 | |
19 Jul 2016 | MR01 | Registration of charge 054083200002, created on 13 July 2016 | |
15 Jun 2016 | MR01 | Registration of charge 054083200001, created on 6 June 2016 | |
14 Apr 2016 | AR01 |
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
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11 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
12 May 2015 | AR01 |
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-05-12
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19 Dec 2014 | CH01 | Director's details changed for Samantha Jane Wightman on 12 December 2014 | |
19 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
22 Apr 2014 | AR01 |
Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
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22 Apr 2014 | CH01 | Director's details changed for Thomas Martin Chadwin Brown on 1 April 2014 | |
22 Apr 2014 | CH01 | Director's details changed for Samantha Jane Wightman on 1 April 2014 | |
31 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
09 Apr 2013 | AR01 | Annual return made up to 30 March 2013 with full list of shareholders |