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WIGSTER (UK) LIMITED

Company number 08038195

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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)
08 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
11 Aug 2015 DS01 Application to strike the company off the register
27 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1,000
23 Mar 2015 AA Accounts for a dormant company made up to 30 April 2014
09 Sep 2014 TM01 Termination of appointment of Nicholas James Miller as a director on 12 August 2014
09 Sep 2014 AP01 Appointment of Mr Daniel Edmund Burke as a director on 11 August 2014
09 Sep 2014 AD01 Registered office address changed from Conyngham Hall Bond End Knaresborough North Yorkshire HG5 9AY to 8 Devonshire Street Skipton North Yorkshire BD23 2ET on 9 September 2014
09 Sep 2014 AP01 Appointment of Mr Anthony Bowler as a director on 12 August 2014
03 Jun 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 1,000
15 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
08 Jan 2014 TM01 Termination of appointment of Matthew Briggs as a director
08 Jan 2014 AP01 Appointment of Mr Nicholas James Miller as a director
13 Nov 2013 AD01 Registered office address changed from C/O Mandellcorporate the Boat House Crabtree Dock Crabtree Lane London SW6 6TY on 13 November 2013
08 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
07 Oct 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
06 Oct 2013 TM01 Termination of appointment of Nicholas Miller as a director
06 Oct 2013 TM01 Termination of appointment of Nicholas Miller as a director
13 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
03 Oct 2012 CH01 Director's details changed for Mr David David Mandell on 2 October 2012
03 Oct 2012 AP01 Appointment of Mr Nicholas Miller as a director
03 Oct 2012 AP01 Appointment of Mr Matthew John Briggs as a director
02 Oct 2012 TM01 Termination of appointment of David Mandell as a director
19 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted