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WIGGINS CONSTRUCTION LIMITED

Company number 01358711

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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)
06 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2021 DS01 Application to strike the company off the register
09 Jul 2020 AA Accounts for a small company made up to 30 September 2019
02 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
27 Jun 2019 AA Accounts for a small company made up to 30 September 2018
16 Apr 2019 PSC05 Change of details for Gee Group Limited as a person with significant control on 9 April 2018
15 Apr 2019 TM02 Termination of appointment of Nigel John Rickman as a secretary on 15 April 2019
23 Jan 2019 AP01 Appointment of Mr Carl Adrian Brian as a director on 23 January 2019
23 Jan 2019 TM01 Termination of appointment of John Newby as a director on 23 January 2019
03 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
26 Jun 2018 AA Accounts for a small company made up to 30 September 2017
28 Mar 2018 AD01 Registered office address changed from 10/11 Argent Court Sylvan Way Southfields Business Park Basildon SS15 6th England to 11 Argent Court Sylvan Way Southfields Business Park Basildon SS15 6th on 28 March 2018
22 Mar 2018 AD01 Registered office address changed from Phoenix House Christopher Martin Road Basildon Essex SS14 3HG to 10/11 Argent Court Sylvan Way Southfields Business Park Basildon SS15 6th on 22 March 2018
09 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
28 Jun 2017 AA Accounts for a small company made up to 30 September 2016
30 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
22 Jun 2016 AA Accounts for a small company made up to 30 September 2015
20 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 600,000
15 Sep 2015 TM02 Termination of appointment of Ian Hamilton Simpson as a secretary on 1 April 2015
23 Jun 2015 AA Accounts for a small company made up to 30 September 2014
02 Apr 2015 AP03 Appointment of Mr Nigel John Rickman as a secretary on 1 April 2015
02 Apr 2015 TM02 Termination of appointment of Trevor William Howard Cameron as a secretary on 31 March 2015
23 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 600,000
03 Jul 2014 AA Accounts for a small company made up to 30 September 2013