- Company Overview for WIGMORE HOMES LIMITED (03514900)
- Filing history for WIGMORE HOMES LIMITED (03514900)
- People for WIGMORE HOMES LIMITED (03514900)
- Charges for WIGMORE HOMES LIMITED (03514900)
- More for WIGMORE HOMES LIMITED (03514900)
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) |
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09 Oct 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 Jun 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Jun 2012 | DS01 | Application to strike the company off the register | |
07 Jun 2012 | TM01 | Termination of appointment of Stephen Paul Whitehead as a director on 7 June 2012 | |
07 Jun 2012 | AP01 | Appointment of Mr Neil Holmes as a director on 7 June 2012 | |
18 Apr 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
24 Feb 2012 | AR01 |
Annual return made up to 17 February 2012 with full list of shareholders
Statement of capital on 2012-02-24
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10 Feb 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
08 Jan 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
19 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
03 May 2011 | AD01 | Registered office address changed from C/O William Saunders Stephenson Harwood One, St. Paul's Churchyard London EC4M 8SH United Kingdom on 3 May 2011 | |
22 Feb 2011 | AR01 | Annual return made up to 17 February 2011 with full list of shareholders | |
01 Oct 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
09 Aug 2010 | TM01 | Termination of appointment of Paul Smith as a director | |
09 Aug 2010 | TM01 | Termination of appointment of Neil Holmes as a director | |
06 Aug 2010 | AP01 | Appointment of Mr Stephen Paul Whitehead as a director | |
06 May 2010 | MG04 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 4 | |
12 Mar 2010 | MG04 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 5 | |
18 Feb 2010 | AR01 | Annual return made up to 17 February 2010 with full list of shareholders | |
11 Nov 2009 | RESOLUTIONS |
Resolutions
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11 Nov 2009 | CC04 | Statement of company's objects | |
03 Sep 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
11 Jun 2009 | 288a | Director appointed mr neil holmes | |
03 Jun 2009 | 288b | Appointment Terminated Director keith lees | |
24 Feb 2009 | 363a | Return made up to 17/02/09; full list of members |