WIGMORE (SOUTH WEST) LIMITED

Company number 04788688

Date	Type	Description	View / Download
09 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Jun 2012	DS01	Application to strike the company off the register	(3 pages)
07 Jun 2012	TM01	Termination of appointment of Stephen Paul Whitehead as a director on 7 June 2012	(1 page)
07 Jun 2012	AP01	Appointment of Mr Neil Holmes as a director on 7 June 2012	(2 pages)
06 Jun 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders Statement of capital on 2012-06-06 GBP 1	(3 pages)
18 Apr 2012	AA	Total exemption full accounts made up to 31 December 2011	(6 pages)
10 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
19 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(7 pages)
09 Jun 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	(3 pages)
03 May 2011	AD01	Registered office address changed from C/O William Saunders Stephenson Harwood One, St. Paul's Churchyard London EC4M 8SH on 3 May 2011	(2 pages)
01 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(5 pages)
09 Aug 2010	TM01	Termination of appointment of Neil Holmes as a director	(1 page)
09 Aug 2010	TM01	Termination of appointment of Paul Smith as a director	(1 page)
06 Aug 2010	AP01	Appointment of Mr Stephen Paul Whitehead as a director	(2 pages)
07 Jun 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	(4 pages)
06 May 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1	(2 pages)
11 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
11 Nov 2009	CC04	Statement of company's objects	(2 pages)
03 Sep 2009	AA	Total exemption full accounts made up to 31 December 2008	(5 pages)
16 Jun 2009	363a	Return made up to 05/06/09; full list of members	(3 pages)
16 Jun 2009	288a	Director appointed mr neil holmes	(2 pages)
03 Jun 2009	288b	Appointment Terminated Director keith lees	(1 page)
27 Jan 2009	287	Registered office changed on 27/01/2009 from speymill house vantage park washingley road huntingdon cambridgeshire PE29 6SR	(1 page)
21 Dec 2008	AA	Total exemption full accounts made up to 31 December 2007	(5 pages)

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