WIGNALL HOLDINGS LIMITED

Company number 04975428

Date	Type	Description	View / Download
02 Aug 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 May 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 May 2022	DS01	Application to strike the company off the register	(3 pages)
07 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with no updates	(3 pages)
21 Jul 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(11 pages)
21 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(41 pages)
28 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
28 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
07 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with no updates	(3 pages)
03 Nov 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(11 pages)
03 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(38 pages)
03 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
03 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
01 Oct 2020	AP01	Appointment of Ms Patrachatr Chiaravutthi as a director on 28 September 2020	(2 pages)
01 Oct 2020	AP01	Appointment of Mr Vathana Singhpuck as a director on 28 September 2020	(2 pages)
01 Oct 2020	AP01	Appointment of Mr Anat Julintron as a director on 28 September 2020	(2 pages)
01 Oct 2020	TM01	Termination of appointment of James Middleton as a director on 28 September 2020	(1 page)
01 Oct 2020	TM01	Termination of appointment of Prasit Chalongchaichan as a director on 28 September 2020	(1 page)
01 Oct 2020	TM01	Termination of appointment of Pisit Ohmpornnuwat as a director on 28 September 2020	(1 page)
01 Oct 2020	TM01	Termination of appointment of Saravut Lasomboon as a director on 28 September 2020	(1 page)
01 Oct 2020	TM02	Termination of appointment of Philip Paul Turtle as a secretary on 28 September 2020	(1 page)
01 Oct 2020	TM01	Termination of appointment of Prasit Boondoungprasert as a director on 28 September 2020	(1 page)
11 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with no updates	(3 pages)
28 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(10 pages)
14 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(36 pages)

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