Advanced company searchLink opens in new window

WIGMORE HOUSE LIMITED

Company number 05356375

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
09 Aug 2010 4.68 Liquidators' statement of receipts and payments to 26 July 2010
09 Aug 2010 4.72 Return of final meeting in a creditors' voluntary winding up
28 May 2010 4.68 Liquidators' statement of receipts and payments to 19 May 2010
26 May 2009 4.20 Statement of affairs with form 4.19
26 May 2009 600 Appointment of a voluntary liquidator
26 May 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-05-20
07 May 2009 287 Registered office changed on 07/05/2009 from accountants 10 corporation road newport gwent NP19 0AR
03 Apr 2009 363a Return made up to 08/02/09; full list of members
30 Mar 2009 288b Appointment Terminated Secretary sarah callow
07 Apr 2008 AA Total exemption full accounts made up to 28 February 2007
10 Mar 2008 363a Return made up to 08/02/08; full list of members
10 Mar 2008 288c Director's Change of Particulars / sarah watson / 20/08/2007 / HouseName/Number was: , now: 8; Street was: ashfield house, now: churchmead; Area was: five lanes, now: bassaleg; Post Town was: caerwent, now: newport; Region was: monmouthshire, now: gwent; Post Code was: NP26 5PE, now: NP10 8NA; Country was: , now: united kingdom
26 Jul 2007 288c Director's particulars changed
04 May 2007 AA Total exemption full accounts made up to 28 February 2006
12 Apr 2007 363s Return made up to 08/02/07; no change of members
20 Apr 2006 363s Return made up to 08/02/06; full list of members
04 Nov 2005 395 Particulars of mortgage/charge
11 May 2005 395 Particulars of mortgage/charge
14 Mar 2005 288a New director appointed
14 Mar 2005 288a New secretary appointed
10 Mar 2005 288b Director resigned
10 Mar 2005 288b Secretary resigned
10 Mar 2005 287 Registered office changed on 10/03/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
08 Feb 2005 NEWINC Incorporation