LONDON & HENLEY (WIGMORE STREET) LIMITED

Company number 03532943

Date	Type	Description	View / Download
09 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Dec 2015	2.24B	Administrator's progress report to 5 November 2015	(31 pages)
09 Dec 2015	2.12B	Appointment of an administrator
09 Dec 2015	2.35B	Notice of move from Administration to Dissolution on 5 November 2015	(31 pages)
22 Jul 2015	2.24B	Administrator's progress report to 16 June 2015	(153 pages)
08 Apr 2015	AD01	Registered office address changed from Kpmg Llp 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 8 April 2015	(2 pages)
09 Mar 2015	F2.18	Notice of deemed approval of proposals	(1 page)
19 Feb 2015	2.17B	Statement of administrator's proposal	(90 pages)
02 Jan 2015	AD01	Registered office address changed from 25 Dover Street London W1S 4LX to 8 Salisbury Square London EC4Y 8BB on 2 January 2015	(1 page)
31 Dec 2014	2.12B	Appointment of an administrator	(1 page)
25 Apr 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 2	(3 pages)
13 Jan 2014	TM02	Termination of appointment of Paul Singer as a secretary	(1 page)
03 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	(5 pages)
07 Jun 2013	AD01	Registered office address changed from 13 Stratford Place London W1C 1BD on 7 June 2013	(1 page)
24 Apr 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	(4 pages)
03 Jan 2013	AUD	Auditor's resignation	(1 page)
02 Jan 2013	TM01	Termination of appointment of Stephanie Robinson as a director	(1 page)
28 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	(8 pages)
18 Dec 2012	AUD	Auditor's resignation	(2 pages)
02 Oct 2012	TM01	Termination of appointment of Robert Hobson as a director	(2 pages)
03 Jul 2012	TM01	Termination of appointment of Paul Singer as a director	(1 page)
01 May 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	(7 pages)
16 Feb 2012	AD04	Register(s) moved to registered office address	(1 page)
06 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	(7 pages)
28 Mar 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	(8 pages)