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WIGMORE CAPITAL LIMITED

Company number 05817110

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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)
15 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2010 4.68 Liquidators' statement of receipts and payments to 29 November 2010
15 Dec 2010 4.71 Return of final meeting in a members' voluntary winding up
09 Jun 2010 4.70 Declaration of solvency
09 Jun 2010 600 Appointment of a voluntary liquidator
09 Jun 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-05-27
21 May 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
Statement of capital on 2010-05-21
  • GBP 1,000
21 May 2010 AD03 Register(s) moved to registered inspection location
20 May 2010 CH03 Secretary's details changed for Mrs Cheryl Frances Moharm on 1 October 2009
20 May 2010 AD02 Register inspection address has been changed
20 May 2010 CH01 Director's details changed for Mr Eddie Zakay on 1 October 2009
10 May 2010 CH03 Secretary's details changed for Mrs Cheryl Frances Moharm on 1 October 2009
10 May 2010 CH01 Director's details changed for Mr Eddie Zakay on 1 October 2009
30 Oct 2009 AA Full accounts made up to 31 May 2009
19 May 2009 363a Return made up to 15/05/09; full list of members
15 Apr 2009 288b Appointment Terminated Director sol zakay
14 Nov 2008 AA Full accounts made up to 31 May 2008
19 May 2008 363a Return made up to 15/05/08; full list of members
19 May 2008 288b Appointment Terminated Director simon popple
03 Apr 2008 287 Registered office changed on 03/04/2008 from 8 baker street london W1U 3LL
07 Nov 2007 AA Full accounts made up to 31 May 2007
25 Oct 2007 288c Director's particulars changed
04 Jun 2007 363a Return made up to 15/05/07; full list of members
10 Oct 2006 288a New director appointed
04 Jul 2006 288b Secretary resigned