WIDGEON INVESTMENTS LIMITED

Company number 02415283

Date	Type	Description	View / Download
20 May 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Feb 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
08 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 28 January 2018	(15 pages)
05 Apr 2017	4.68	Liquidators' statement of receipts and payments to 28 January 2017	(18 pages)
19 Feb 2016	AD01	Registered office address changed from C/O C/O Sopher & Co 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to C/O Griffins Tavistock House South Tavistock Square London WC1H 9LG on 19 February 2016	(2 pages)
16 Feb 2016	4.70	Declaration of solvency	(3 pages)
16 Feb 2016	600	Appointment of a voluntary liquidator	(1 page)
16 Feb 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-29	(1 page)
13 Jan 2016	AP01	Appointment of Mr Graham David Hill as a director on 16 December 2015	(2 pages)
13 Jan 2016	TM01	Termination of appointment of John Gwilym Hemingway as a director on 17 December 2015	(1 page)
13 Jan 2016	TM01	Termination of appointment of Bruce Victor Grakal as a director on 17 December 2015	(1 page)
05 Jan 2016	TM01	Termination of appointment of Hilary Lester Gerrard as a director on 30 November 2015	(1 page)
19 Oct 2015	AA	Full accounts made up to 31 January 2015	(13 pages)
03 Sep 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 14,500,000	(5 pages)
20 Nov 2014	AD01	Registered office address changed from 90 Jermyn Street London SW1Y 6JD to C/O C/O Sopher & Co 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 20 November 2014	(1 page)
03 Nov 2014	AA	Full accounts made up to 31 January 2014	(13 pages)
28 Aug 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 14,500,000	(5 pages)
18 Oct 2013	AA	Full accounts made up to 31 January 2013	(26 pages)
29 Aug 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 14,500,000	(5 pages)
24 Oct 2012	AA	Full accounts made up to 31 January 2012	(16 pages)
28 Aug 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	(5 pages)
12 Oct 2011	AA	Full accounts made up to 31 January 2011	(13 pages)
24 Aug 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	(5 pages)
24 Aug 2011	AD02	Register inspection address has been changed from C/O Tmf Corporate Secretarial Services Limited 400 Capability Green Luton Bedfordshire LU1 3AE United Kingdom	(1 page)
28 Oct 2010	AA	Full accounts made up to 31 January 2010	(13 pages)