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WIGWAM ACOUSTICS LIMITED

Company number 01688881

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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)
30 Nov 2018 AP01 Appointment of Mr Martin Tremblay as a director on 27 November 2018
26 Nov 2018 MR04 Satisfaction of charge 7 in full
04 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
15 May 2018 MR05 All of the property or undertaking has been released from charge 8
15 May 2018 MR04 Satisfaction of charge 8 in full
02 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
22 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
12 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
01 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
12 May 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 40.5
10 Sep 2015 AUD Auditor's resignation
20 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
11 May 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 40.5
11 May 2015 TM01 Termination of appointment of Michael Roy Spratt as a director on 7 November 2014
29 Aug 2014 AA Full accounts made up to 31 December 2013
13 May 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 40.5
23 Dec 2013 AA01 Current accounting period shortened from 28 February 2014 to 31 December 2013
03 Dec 2013 AA Accounts for a small company made up to 28 February 2013
06 Sep 2013 AP01 Appointment of Mr Spencer John Beard as a director
23 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
23 Apr 2013 AP01 Appointment of Mr Ian Trevor Bidmead as a director
22 Apr 2013 AD01 Registered office address changed from Unit 1.01 Phoenix Close Ind Estate, Phoenix Close Heywood Lancashire OL10 2JG on 22 April 2013
22 Apr 2013 AP01 Appointment of Mr John Leonard Penn as a director
22 Apr 2013 TM01 Termination of appointment of Christopher Hill as a director
22 Apr 2013 AP01 Appointment of Mrs Heather Joan Penn as a director