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C.S. WIGGINS & SONS LIMITED

Company number 00646826

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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)
16 Dec 2018 AC92 Restoration by order of the court
07 Mar 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
19 Feb 2014 AC92 Restoration by order of the court
04 Feb 2010 BONA Bona Vacantia disclaimer
04 Jul 2006 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Mar 2006 GAZ1(A) First Gazette notice for voluntary strike-off
03 Feb 2006 652a Application for striking-off
01 Jun 2005 288b Secretary resigned
01 Jun 2005 288a New secretary appointed
01 Jun 2005 288b Director resigned
01 Jun 2005 288b Secretary resigned
01 Jun 2005 288a New secretary appointed
01 Jun 2005 288b Director resigned
22 Apr 2005 288a New director appointed
22 Apr 2005 288a New director appointed
17 Feb 2005 363s Return made up to 31/12/04; full list of members
  • 363(287) ‐ Registered office changed on 17/02/05
29 Dec 2004 287 Registered office changed on 29/12/04 from: 35 berkeley square london W1Y 5AB
25 Nov 2004 AA Accounts for a dormant company made up to 31 March 2004
30 Sep 2004 288c Secretary's particulars changed
11 May 2004 288b Secretary resigned
11 May 2004 288a New secretary appointed
25 Mar 2004 288b Director resigned
25 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re- removal of director 15/03/04
25 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association