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WIGMORE (UK) LIMITED

Company number 05744599

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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)
25 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Apr 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
04 Jul 2013	4.68	Liquidators' statement of receipts and payments to 16 May 2013	View PDF Liquidators' statement of receipts and payments to 16 May 2013 - link opens in a new window - 9 pages (9 pages)
02 Jul 2012	4.68	Liquidators' statement of receipts and payments to 16 May 2012	View PDF Liquidators' statement of receipts and payments to 16 May 2012 - link opens in a new window - 9 pages (9 pages)
03 Jun 2011	AD01	Registered office address changed from 32 Queen Anne Street London W1G 8HD England on 3 June 2011	View PDF Registered office address changed from 32 Queen Anne Street London W1G 8HD England on 3 June 2011 - link opens in a new window - 2 pages (2 pages)
02 Jun 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
02 Jun 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Jun 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
16 Mar 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders Statement of capital on 2011-03-16 GBP 1	View PDF Annual return made up to 15 March 2011 with full list of shareholders Statement of capital on 2011-03-16 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Aug 2010	CH01	Director's details changed for Denise Price on 27 July 2010	View PDF Director's details changed for Denise Price on 27 July 2010 - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	CH01	Director's details changed for Kevin Fawcett on 27 July 2010	View PDF Director's details changed for Kevin Fawcett on 27 July 2010 - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	CH01	Director's details changed for Mr Charles Price on 27 July 2010	View PDF Director's details changed for Mr Charles Price on 27 July 2010 - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	CH01	Director's details changed for Mr Paul Clarke on 27 July 2010	View PDF Director's details changed for Mr Paul Clarke on 27 July 2010 - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	CH03	Secretary's details changed for Mr Paul Clarke on 27 July 2010	View PDF Secretary's details changed for Mr Paul Clarke on 27 July 2010 - link opens in a new window - 1 page (1 page)
22 Jul 2010	AD01	Registered office address changed from 48 George Street London W1U 7DY on 22 July 2010	View PDF Registered office address changed from 48 George Street London W1U 7DY on 22 July 2010 - link opens in a new window - 1 page (1 page)
08 Apr 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 14 pages (14 pages)
16 Mar 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	View PDF Annual return made up to 15 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Mar 2009	363a	Return made up to 15/03/09; full list of members	View PDF Return made up to 15/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Jan 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 13 pages (13 pages)
07 Apr 2008	363a	Return made up to 15/03/08; full list of members	View PDF Return made up to 15/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
12 Nov 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 14 pages (14 pages)
10 Apr 2007	363a	Return made up to 15/03/07; full list of members	View PDF Return made up to 15/03/07; full list of members - link opens in a new window - 3 pages (3 pages)
22 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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