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WIGHTMAN LIMITED

Company number 02201027

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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)
15 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
17 May 2017 DS01 Application to strike the company off the register
20 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
04 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
14 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
10 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
09 Sep 2015 TM02 Termination of appointment of William Leonard Tomlinson as a secretary on 1 September 2015
09 Sep 2015 AP03 Appointment of Mr Simon John Loveland as a secretary on 1 September 2015
17 Dec 2014 AA Accounts for a dormant company made up to 30 April 2014
12 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
06 Feb 2014 AP01 Appointment of Mr Scott Munro-Morris as a director
03 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
07 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
07 Nov 2013 AD01 Registered office address changed from Spar Distribution Depot Lanelay Road Talbot Green Pontyclun South Wales CF72 8XX on 7 November 2013
13 Nov 2012 AA Full accounts made up to 30 April 2012
02 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
13 Sep 2012 AP03 Appointment of Mr William Leonard Tomlinson as a secretary
13 Sep 2012 TM02 Termination of appointment of Scott Munro-Morris as a secretary
13 Sep 2012 TM01 Termination of appointment of Robert Upton as a director
10 Jan 2012 TM01 Termination of appointment of Lee Coleyshaw as a director
23 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
10 Nov 2011 AA Full accounts made up to 30 April 2011
30 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
30 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7