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WIGBOROUGH GROUP LIMITED

Company number 06435343

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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)
26 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
27 Oct 2015 DS01 Application to strike the company off the register
24 Nov 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
28 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
04 Dec 2013 AA Accounts for a dormant company made up to 30 November 2012
04 Dec 2013 DISS40 Compulsory strike-off action has been discontinued
03 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
27 Nov 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1
22 Feb 2013 AR01 Annual return made up to 23 November 2012 with full list of shareholders
22 Feb 2013 AP03 Appointment of Mr Richard Edward Maloney as a secretary
03 Jan 2012 AR01 Annual return made up to 23 November 2011 with full list of shareholders
03 Jan 2012 AD01 Registered office address changed from 21 Ground Floor Bunhill Row London EC1Y 8LP United Kingdom on 3 January 2012
30 Dec 2011 CH01 Director's details changed for Paul Simon Alexander on 17 November 2011
30 Dec 2011 TM02 Termination of appointment of Clink Secretarial Limited as a secretary
30 Dec 2011 AA Accounts for a dormant company made up to 30 November 2011
17 Nov 2011 AA Accounts for a dormant company made up to 30 November 2010
24 Nov 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
13 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
15 Dec 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Paul Simon Alexander on 15 December 2009
15 Dec 2009 CH04 Secretary's details changed for Clink Secretarial Limited on 15 December 2009
09 Oct 2009 AA Accounts for a dormant company made up to 30 November 2008
24 Sep 2009 363a Return made up to 23/11/08; full list of members
24 Sep 2009 287 Registered office changed on 24/09/2009 from unit T23 tideway yard 125 mortlake high street london SW14 8SN united kingdom