GRAND ARCADE WIGAN LIMITED

Company number 04191641

Date	Type	Description	View / Download
06 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 24 January 2024	(17 pages)
28 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 24 January 2023	(18 pages)
25 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 24 January 2022	(18 pages)
10 Feb 2021	AD01	Registered office address changed from 3rd Floor 33 Regent Street London SW1Y 4NB United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 10 February 2021	(2 pages)
09 Feb 2021	LIQ02	Statement of affairs	(12 pages)
09 Feb 2021	600	Appointment of a voluntary liquidator	(3 pages)
09 Feb 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-01-25	(1 page)
30 Sep 2020	AA	Full accounts made up to 28 February 2020	(32 pages)
19 May 2020	RM01	Appointment of receiver or manager	(4 pages)
06 May 2020	AA01	Previous accounting period extended from 31 August 2019 to 28 February 2020	(1 page)
02 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with no updates	(3 pages)
11 Jun 2019	AA	Full accounts made up to 31 August 2018	(27 pages)
02 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with no updates	(3 pages)
07 Jun 2018	AA	Full accounts made up to 31 August 2017	(26 pages)
03 Apr 2018	CS01	Confirmation statement made on 2 April 2018 with no updates	(3 pages)
17 Jan 2018	PSC05	Change of details for Redefine International P.L.C as a person with significant control on 1 December 2017	(2 pages)
17 Jan 2018	AD01	Registered office address changed from 3rd Floor 33 Regent Street London SW1Y 4NE England to 3rd Floor 33 Regent Street London SW1Y 4NB on 17 January 2018	(1 page)
12 Dec 2017	AD01	Registered office address changed from 2nd Floor 30 Charles Ii Street London SW1Y 4AE to 3rd Floor 33 Regent Street London SW1Y 4NE on 12 December 2017	(1 page)
19 Sep 2017	CH01	Director's details changed for Mr Darryl Kohler on 29 July 2016	(2 pages)
11 Jul 2017	MR01	Registration of charge 041916410020, created on 7 July 2017	(18 pages)
26 Jun 2017	AP01	Appointment of Mr Matthew Richard Baddeley as a director on 13 June 2017	(2 pages)
08 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
19 Apr 2017	MR01	Registration of charge 041916410019, created on 10 April 2017	(41 pages)
03 Apr 2017	CS01	Confirmation statement made on 2 April 2017 with updates	(5 pages)
13 Jan 2017	AA	Full accounts made up to 31 August 2016	(27 pages)