WIGAN OLD LTD

Company number 04807820

Date	Type	Description	View / Download
04 Jun 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Mar 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Mar 2019	DS01	Application to strike the company off the register	(3 pages)
07 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages)
02 Jul 2018	CS01	Confirmation statement made on 23 June 2018 with updates	(4 pages)
28 Jun 2018	CH01	Director's details changed for Oliver Philipp Kronenberg on 25 July 2016	(2 pages)
13 Jun 2018	PSC02	Notification of Vifor Pharma Ltd as a person with significant control on 6 April 2016	(2 pages)
13 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 13 June 2018	(2 pages)
18 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages)
23 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(5 pages)
24 Apr 2017	AP01	Appointment of Alexandros Sigalas as a director on 13 April 2017	(2 pages)
19 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-18	(3 pages)
18 Apr 2017	TM01	Termination of appointment of Jorg Kneubuhler as a director on 13 April 2017	(1 page)
08 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
01 Sep 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-09-01 GBP 3,000,000	(6 pages)
26 Aug 2016	TM01	Termination of appointment of Milton Peter Wimpenney as a director on 1 December 2015	(1 page)
25 Aug 2016	AP01	Appointment of Andreas Walde as a director on 25 July 2016	(2 pages)
25 Aug 2016	TM01	Termination of appointment of Fritz Hirsbrunner as a director on 25 July 2016	(1 page)
25 Aug 2016	AP01	Appointment of Oliver Philip Kronenberg as a director on 25 July 2016	(2 pages)
03 Aug 2016	AD01	Registered office address changed from , Douglas Bank House Wigan Lane, Wigan, Lancashire, WN1 2TB, England to 5 New Street Square London EC4A 3TW on 3 August 2016	(1 page)
23 Dec 2015	AD01	Registered office address changed from , 5 New Street Square, London, EC4A 3TW to 5 New Street Square London EC4A 3TW on 23 December 2015	(1 page)
21 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
09 Jul 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 3,000,000	(6 pages)
26 May 2015	CH01	Director's details changed for Milton Peter Wimpenney on 30 April 2015	(2 pages)
18 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)

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