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WIGGIN LEGAL SERVICES LIMITED

Company number 07153147

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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)
14 May 2024 GAZ2 Final Gazette dissolved following liquidation
14 Feb 2024 LIQ13 Return of final meeting in a members' voluntary winding up
20 Dec 2023 AD01 Registered office address changed from Cork Gully Llp 6 Snow Hill London EC1A 2AY to C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ on 20 December 2023
04 May 2023 LIQ01 Declaration of solvency
13 Apr 2023 AD01 Registered office address changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG United Kingdom to 6 Snow Hill London EC1A 2AY on 13 April 2023
13 Apr 2023 600 Appointment of a voluntary liquidator
13 Apr 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-31
27 Mar 2023 MR04 Satisfaction of charge 071531470002 in full
21 Mar 2023 TM01 Termination of appointment of Sean St John James as a director on 8 March 2023
10 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with no updates
10 Feb 2023 MR04 Satisfaction of charge 1 in full
09 Jan 2023 AA Full accounts made up to 31 March 2022
12 May 2022 TM01 Termination of appointment of Syed David Ralph Quli as a director on 12 May 2022
12 May 2022 TM01 Termination of appointment of Benjamin Miles Whitelock as a director on 12 May 2022
10 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
30 Dec 2021 AA Accounts for a small company made up to 31 March 2021
10 Feb 2021 CS01 Confirmation statement made on 10 February 2021 with no updates
04 Jan 2021 AA Accounts for a small company made up to 31 March 2020
30 Oct 2020 AD01 Registered office address changed from Jessop House Jessop Avenue Cheltenham Glos GL50 3SH to Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG on 30 October 2020
18 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with no updates
28 Aug 2019 AA Accounts for a small company made up to 31 March 2019
11 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with no updates
23 Jul 2018 AA Accounts for a small company made up to 31 March 2018
12 Apr 2018 MR01 Registration of charge 071531470002, created on 6 April 2018
23 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 09/03/2018
  • RES01 ‐ Resolution of adoption of Articles of Association