WIGMORE ACQUISITIONS LIMITED

Company number 07678639

Date	Type	Description	View / Download
20 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Mar 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
25 Feb 2019	AD01	Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019	(1 page)
23 May 2018	LIQ03	Liquidators' statement of receipts and payments to 12 March 2018	(16 pages)
07 Feb 2018	TM01	Termination of appointment of Peter John Wood as a director on 16 January 2018	(2 pages)
06 Apr 2017	RP04AR01	Second filing of the annual return made up to 22 June 2012	(23 pages)
05 Apr 2017	RP04AR01	Second filing of the annual return made up to 22 June 2013	(23 pages)
05 Apr 2017	AD01	Registered office address changed from 42 Wigmore Street London W1U 2RY United Kingdom to Bridge House London Bridge London SE1 9QR on 5 April 2017	(2 pages)
03 Apr 2017	4.70	Declaration of solvency	(3 pages)
03 Apr 2017	600	Appointment of a voluntary liquidator	(2 pages)
03 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-13	(1 page)
03 Apr 2017	RP04AR01	Second filing of the annual return made up to 22 June 2016	(20 pages)
03 Apr 2017	RP04AR01	Second filing of the annual return made up to 22 June 2015	(25 pages)
03 Apr 2017	RP04AR01	Second filing of the annual return made up to 22 June 2014	(25 pages)
16 Dec 2016	AP01	Appointment of Peter Wood as a director on 30 November 2016	(3 pages)
15 Dec 2016	AD01	Registered office address changed from , C/O Lauk Lighting Limited, Unit M Beacon Business Park, Weston Road, Stafford, ST18 0WL to 42 Wigmore Street London W1U 2RY on 15 December 2016	(2 pages)
01 Dec 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
01 Dec 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
20 Jul 2016	AR01	Annual return Statement of capital on 2016-07-20 GBP 14,005,178.59 Statement of capital on 2017-04-03 GBP 14,005,178.59 ANNOTATION Clarification a second filed AR01 was registered on 03/04/2017.	(9 pages)
20 Jul 2016	AD04	Register(s) moved to registered office address C/O Lauk Lighting Limited Unit M Beacon Business Park Weston Road Stafford ST18 0WL	(1 page)
07 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages)
29 Jun 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 14,005,178.59 ANNOTATION Clarification a second filed AR01 was registered on 03/04/2017.	(8 pages)
12 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
24 Nov 2014	TM01	Termination of appointment of Stuart John Black as a director on 28 October 2014	(2 pages)
24 Jun 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 14,005,178.59 ANNOTATION Clarification a second filed AR01 was registered on 03/04/2017.	(8 pages)

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