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WIGMORE PROPERTY DEVELOPMENTS LIMITED

Company number 07069527

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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)
28 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jul 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
31 Aug 2014	AD01	Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA to Acre House 11-15 William Road London NW1 3ER on 31 August 2014	View PDF Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA to Acre House 11-15 William Road London NW1 3ER on 31 August 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Aug 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
28 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-12 - link opens in a new window - 1 page (1 page)
26 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
24 Jun 2014	TM01	Termination of appointment of Jean Landesberg as a director	View PDF Termination of appointment of Jean Landesberg as a director - link opens in a new window - 1 page (1 page)
24 Jun 2014	TM01	Termination of appointment of Candy Landesberg as a director	View PDF Termination of appointment of Candy Landesberg as a director - link opens in a new window - 1 page (1 page)
02 Dec 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 100	View PDF Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 100 - link opens in a new window - 12 pages (12 pages)
15 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
04 Dec 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	View PDF Annual return made up to 8 November 2012 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
09 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
16 Dec 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	View PDF Annual return made up to 8 November 2011 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
25 Aug 2011	CH01	Director's details changed for Mr Alan Landesberg on 16 August 2011	View PDF Director's details changed for Mr Alan Landesberg on 16 August 2011 - link opens in a new window - 2 pages (2 pages)
08 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
29 Dec 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	View PDF Annual return made up to 8 November 2010 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
29 Dec 2010	AD01	Registered office address changed from 89 New Bond Street London W1S 1DA England on 29 December 2010	View PDF Registered office address changed from 89 New Bond Street London W1S 1DA England on 29 December 2010 - link opens in a new window - 1 page (1 page)
18 Aug 2010	AP01	Appointment of Jean Landesberg as a director	View PDF Appointment of Jean Landesberg as a director - link opens in a new window - 3 pages (3 pages)
18 Aug 2010	AP01	Appointment of Candy Beverley Landesberg as a director	View PDF Appointment of Candy Beverley Landesberg as a director - link opens in a new window - 3 pages (3 pages)
18 Aug 2010	AP01	Appointment of Susan Rosenburg as a director	View PDF Appointment of Susan Rosenburg as a director - link opens in a new window - 3 pages (3 pages)
18 Aug 2010	AP01	Appointment of Ruth Rosenburg as a director	View PDF Appointment of Ruth Rosenburg as a director - link opens in a new window - 3 pages (3 pages)
25 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
25 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
03 Jun 2010	AD01	Registered office address changed from 1 Conduit Street London W1S 2XA England on 3 June 2010	View PDF Registered office address changed from 1 Conduit Street London W1S 2XA England on 3 June 2010 - link opens in a new window - 1 page (1 page)

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