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WIGMORE DIRECTORS LIMITED

Company number 03317175

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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)
23 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Mar 2019 SOAS(A) Voluntary strike-off action has been suspended
05 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2019 DS01 Application to strike the company off the register
13 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with updates
09 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
22 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
24 May 2017 TM01 Termination of appointment of Sean Lee Hogan as a director on 1 May 2017
25 Apr 2017 TM02 Termination of appointment of Martin Landman as a secretary on 25 April 2017
31 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
22 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
25 May 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
18 Nov 2015 CH03 Secretary's details changed for Mr Martin Landman on 9 January 2013
24 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Feb 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 2
01 Dec 2014 TM01 Termination of appointment of Miriam Elizabeth Patricia Lewis as a director on 30 November 2014
01 Dec 2014 AP01 Appointment of Ms. Zenah Landman as a director on 30 November 2014
01 Dec 2014 AP01 Appointment of Yardena Landman as a director on 30 November 2014
26 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 2
15 Aug 2013 CH01 Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 15 August 2013
17 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
30 May 2013 CH01 Director's details changed for Mr Sean Lee Hogan on 30 May 2013
30 May 2013 CH01 Director's details changed for Ms. Robyn Spitz on 30 May 2013