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WIGMORE (NO.2) LIMITED

Company number 02340266

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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)
14 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 May 2019	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 - 13 pages (13 pages)
08 Jan 2019	AD03	Register(s) moved to registered inspection location 201 Borough High Street London SE1 1JA	View PDF Register(s) moved to registered inspection location 201 Borough High Street London SE1 1JA - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	AD02	Register inspection address has been changed to 201 Borough High Street London SE1 1JA	View PDF Register inspection address has been changed to 201 Borough High Street London SE1 1JA - link opens in a new window - 2 pages (2 pages)
10 Dec 2018	AD01	Registered office address changed from 201 Borough High Street London SE1 1JA England to 1 More London Place London SE1 2AF on 10 December 2018	View PDF Registered office address changed from 201 Borough High Street London SE1 1JA England to 1 More London Place London SE1 2AF on 10 December 2018 - link opens in a new window - 2 pages (2 pages)
06 Dec 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Dec 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Dec 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-08 - link opens in a new window - 1 page (1 page)
19 Oct 2018	SH01	Statement of capital following an allotment of shares on 28 September 2018 GBP 119,250	View PDF Statement of capital following an allotment of shares on 28 September 2018 GBP 119,250 - link opens in a new window - 4 pages (4 pages)
18 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
05 Feb 2018	CS01	Confirmation statement made on 25 January 2018 with no updates	View PDF Confirmation statement made on 25 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
25 Jan 2017	CS01	Confirmation statement made on 25 January 2017 with updates	View PDF Confirmation statement made on 25 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2016	AD01	Registered office address changed from 2nd Floor Bridgegate House 124-126 Borough High Street London SE1 1LB to 201 Borough High Street London SE1 1JA on 29 September 2016	View PDF Registered office address changed from 2nd Floor Bridgegate House 124-126 Borough High Street London SE1 1LB to 201 Borough High Street London SE1 1JA on 29 September 2016 - link opens in a new window - 1 page (1 page)
15 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
19 Feb 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1,000	View PDF Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
17 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
29 Jan 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 1,000	View PDF Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
03 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
19 Feb 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 1,000	View PDF Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
30 Oct 2013	TM01	Termination of appointment of Chin Hew as a director	View PDF Termination of appointment of Chin Hew as a director - link opens in a new window - 1 page (1 page)
21 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
02 Aug 2013	AP01	Appointment of Mr Ai Guo Ding as a director	View PDF Appointment of Mr Ai Guo Ding as a director - link opens in a new window - 2 pages (2 pages)
11 Apr 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	View PDF Annual return made up to 25 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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