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WIGHAMS CAPITAL PARTNERS LIMITED

Company number 04844463

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Jul 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1,000
18 Feb 2014 AD01 Registered office address changed from 4Th Floor Highfield House 4 Woodfall Street London SW3 4DJ United Kingdom on 18 February 2014
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Aug 2013 CH01 Director's details changed for Norman Balbes on 27 August 2013
27 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27
27 Aug 2013 CH01 Director's details changed for Norman Balbes on 25 July 2012
27 Aug 2013 CH03 Secretary's details changed for Mr Constantinos Phedias Loukaides on 25 July 2012
07 Jan 2013 AD01 Registered office address changed from Granville House 132 Sloane Street London SW1X 9AX on 7 January 2013
13 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Sep 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Aug 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Jul 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
16 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Aug 2009 363a Return made up to 24/07/09; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Jul 2008 363a Return made up to 24/07/08; full list of members
30 Jul 2008 190 Location of debenture register
30 Jul 2008 287 Registered office changed on 30/07/2008 from granville house 132-135 sloane street london SW1X 9AX
29 Jul 2008 353 Location of register of members
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Aug 2007 363a Return made up to 24/07/07; full list of members
24 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005