WIGSTON PAPER AND BOARD

Company number 00544777

Date	Type	Description	View / Download
08 Jan 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
21 Dec 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Dec 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
15 Nov 2019	CS01	Confirmation statement made on 30 September 2019 with updates	(4 pages)
12 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	(5 pages)
13 Sep 2018	MR04	Satisfaction of charge 4 in full	(2 pages)
13 Sep 2018	MR04	Satisfaction of charge 1 in full	(1 page)
13 Sep 2018	MR04	Satisfaction of charge 005447770005 in full	(1 page)
11 Jul 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
11 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
03 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	(6 pages)
06 Sep 2017	CH01	Director's details changed for Ruth Elizabeth Walker on 1 October 2016	(2 pages)
06 Sep 2017	CH01	Director's details changed for Mr Murray James Walker on 1 October 2016	(2 pages)
06 Sep 2017	CH01	Director's details changed for Mr Robert Murray Walker on 4 July 2017	(2 pages)
24 Nov 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(7 pages)
04 Jan 2016	MR04	Satisfaction of charge 3 in full	(2 pages)
30 Sep 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 530,000	(7 pages)
30 Sep 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 530,000	(8 pages)
29 Aug 2014	MR01	Registration of charge 005447770005, created on 21 August 2014	(5 pages)
30 Sep 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 530,000	(8 pages)
11 Jun 2013	SH10	Particulars of variation of rights attached to shares	(3 pages)
11 Jun 2013	SH08	Change of share class name or designation	(2 pages)
11 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
11 Jun 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
11 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Inc share cap 05/04/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)

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