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WIGHT AGENTS LIMITED

Company number 06337311

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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)
18 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jul 2016 DS01 Application to strike the company off the register
03 May 2016 AA Total exemption small company accounts made up to 31 August 2015
23 Oct 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 45
18 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
24 Oct 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 45
11 Dec 2013 AA Total exemption full accounts made up to 31 August 2013
29 Nov 2013 TM02 Termination of appointment of Andrew Wheeler as a secretary
29 Nov 2013 TM01 Termination of appointment of Andrew Wheeler as a director
29 Nov 2013 AD01 Registered office address changed from 46 Regent Street Shanklin Isle of Wight PO37 7AA United Kingdom on 29 November 2013
12 Sep 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 45
21 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
11 Oct 2012 AD01 Registered office address changed from Caryn March Accountants Landguard Manor Landguard Manor Road Shanklin Isle of Wight PO37 7JB United Kingdom on 11 October 2012
21 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
01 Mar 2012 AA Total exemption full accounts made up to 31 August 2011
11 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
11 Aug 2011 AD03 Register(s) moved to registered inspection location
11 Aug 2011 AD02 Register inspection address has been changed
06 Apr 2011 MEM/ARTS Memorandum and Articles of Association
06 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2011 AA Total exemption full accounts made up to 31 August 2010
30 Nov 2010 AD01 Registered office address changed from 5-7 Carisbrooke Road Newport Isle of Wight PO30 1BJ on 30 November 2010
18 Nov 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
18 Nov 2010 CH01 Director's details changed for Jamie Oliver Busby on 8 August 2010