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WIGMORE NOMINEES LIMITED

Company number 02862973

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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)
11 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jul 2016 DS01 Application to strike the company off the register
05 Jul 2016 TM02 Termination of appointment of Keith Alan Schrod as a secretary on 30 June 2016
16 May 2016 AP01 Appointment of Francois Michel Robert Regnier as a director on 10 May 2016
10 May 2016 TM01 Termination of appointment of Hannah Beswick Dickinson as a director on 30 April 2016
13 Nov 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
21 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
21 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1
19 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
05 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Nov 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
11 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
27 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
10 May 2011 AP03 Appointment of Mr Keith Alan Schrod as a secretary
10 May 2011 TM02 Termination of appointment of Adrienne Graham as a secretary
16 Nov 2010 CH01 Director's details changed for Mr Donald Paul Reynolds on 30 November 2009
19 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
20 May 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Dec 2009 CH01 Director's details changed for Mr Donald Paul Reynolds on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Mrs Hannah Beswick Dickinson on 22 December 2009
25 Nov 2009 CH03 Secretary's details changed for Adrienne Graham on 2 November 2009
30 Oct 2009 CH01 Director's details changed for Donald Paul Reynolds on 1 October 2009