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WIGMORE MANAGEMENTS LIMITED

Company number 00630718

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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)
24 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Sep 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 26 pages (26 pages)
02 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 16 December 2020	View PDF Liquidators' statement of receipts and payments to 16 December 2020 - link opens in a new window - 22 pages (22 pages)
02 Sep 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 43 pages (43 pages)
24 Jun 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 27 pages (27 pages)
23 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 16 December 2020	View PDF Liquidators' statement of receipts and payments to 16 December 2020 - link opens in a new window - 22 pages (22 pages)
24 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 16 December 2020	View PDF Liquidators' statement of receipts and payments to 16 December 2020 - link opens in a new window - 22 pages (22 pages)
11 Feb 2021	AD01	Registered office address changed from 81 Station Road Marlow SL7 1NS to 1st Floor 21 Station Road Watford Herts WD17 1AP on 11 February 2021	View PDF Registered office address changed from 81 Station Road Marlow SL7 1NS to 1st Floor 21 Station Road Watford Herts WD17 1AP on 11 February 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
06 Jan 2020	AD01	Registered office address changed from 63 Wigmore Street London W1U 1BQ England to 81 Station Road Marlow SL7 1NS on 6 January 2020	View PDF Registered office address changed from 63 Wigmore Street London W1U 1BQ England to 81 Station Road Marlow SL7 1NS on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
03 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-17 - link opens in a new window - 1 page (1 page)
23 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-share transfer/directors/ratified 22/11/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re-share transfer/directors/ratified 22/11/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
18 Dec 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
09 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with no updates	View PDF Confirmation statement made on 7 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Oct 2018	CS01	Confirmation statement made on 7 August 2018 with updates	View PDF Confirmation statement made on 7 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Nov 2017	AP01	Appointment of Mr Paul Christopher Neame Tracey as a director on 3 November 2017	View PDF Appointment of Mr Paul Christopher Neame Tracey as a director on 3 November 2017 - link opens in a new window - 2 pages (2 pages)
31 Oct 2017	CH01	Director's details changed for Mr Spencer Joseph on 20 October 2017	View PDF Director's details changed for Mr Spencer Joseph on 20 October 2017 - link opens in a new window - 2 pages (2 pages)
31 Oct 2017	AP01	Appointment of Mr Elliot Saul Grossmith as a director on 23 October 2017	View PDF Appointment of Mr Elliot Saul Grossmith as a director on 23 October 2017 - link opens in a new window - 2 pages (2 pages)
31 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with updates	View PDF Confirmation statement made on 7 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Apr 2017	AP01	Appointment of Mr Spencer Joseph as a director on 23 March 2017	View PDF Appointment of Mr Spencer Joseph as a director on 23 March 2017 - link opens in a new window - 2 pages (2 pages)

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