Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 May 2024
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16 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-05-09
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31 May 2023 |
AD01 |
Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 31 May 2023
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31 May 2023 |
600 |
Appointment of a voluntary liquidator
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31 May 2023 |
LIQ01 |
Declaration of solvency
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30 Mar 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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30 Mar 2023 |
CERTNM |
Company name changed wigmore associates LTD\certificate issued on 30/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-29
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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04 Mar 2021 |
AA01 |
Previous accounting period shortened from 18 February 2021 to 31 December 2020
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16 Feb 2021 |
AA01 |
Current accounting period shortened from 30 September 2021 to 18 February 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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05 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 March 2019
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30 Sep 2020 |
AA01 |
Previous accounting period extended from 31 March 2020 to 30 September 2020
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17 Jul 2020 |
PSC04 |
Change of details for Mr William Orenstein as a person with significant control on 16 April 2020
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17 Jul 2020 |
PSC04 |
Change of details for Elizabeth Orenstein as a person with significant control on 16 April 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with no updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 Apr 2019 |
CS01 |
Confirmation statement made on 17 March 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Standard industrial classification (sic) code change, Statement of capital change, Shareholder information change) was registered on 05/10/2020.
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31 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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