WIGMORE STREET NO. 2 LIMITED

Company number 04429423

Date	Type	Description	View / Download
27 Feb 2018	AA	Accounts for a dormant company made up to 31 May 2017	(3 pages)
05 Sep 2017	AD01	Registered office address changed from 30 Market Place London W1W 8AP England to 4th Floor, 30 Market Place London W1W 8AP on 5 September 2017	(1 page)
31 Aug 2017	AP02	Appointment of Noe Group (Corporate Services) Limited as a director on 30 August 2017	(2 pages)
30 Aug 2017	AD01	Registered office address changed from 5 Wigmore Street London W1U 1PB to 30 Market Place London W1W 8AP on 30 August 2017	(1 page)
09 Aug 2017	TM02	Termination of appointment of F & C Reit (Corporate Services) Limited as a secretary on 8 August 2017	(1 page)
08 Jun 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(6 pages)
20 Mar 2017	AA	Accounts for a dormant company made up to 31 May 2016	(2 pages)
28 Feb 2017	AA01	Previous accounting period shortened from 31 May 2016 to 30 May 2016	(1 page)
11 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 2	(4 pages)
30 Dec 2015	AA	Accounts for a dormant company made up to 31 May 2015	(2 pages)
07 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 2	(4 pages)
05 Jan 2015	AA	Accounts for a dormant company made up to 31 May 2014	(2 pages)
30 Jun 2014	TM01	Termination of appointment of F & C Reit (Corporate Directors) Limited as a director	(2 pages)
19 May 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
15 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 1	(4 pages)
10 May 2014	MR01	Registration of charge 044294230003	(31 pages)
27 Dec 2013	AA	Accounts for a dormant company made up to 31 May 2013	(2 pages)
28 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(4 pages)
07 Jan 2013	AA	Accounts for a dormant company made up to 31 May 2012	(2 pages)
14 Jun 2012	AR01	Annual return made up to 1 May 2012	(4 pages)
17 Apr 2012	CC01	Notice of Restriction on the Company's Articles	(2 pages)
17 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Legal charge 02/04/2012	(14 pages)
05 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
21 Mar 2012	AP01	Appointment of Mr Ivor Smith as a director	(3 pages)
21 Mar 2012	AP01	Appointment of Mr Leopold Noe as a director	(3 pages)