- Company Overview for WIGGIN CI LIMITED (09246199)
- Filing history for WIGGIN CI LIMITED (09246199)
- People for WIGGIN CI LIMITED (09246199)
- Insolvency for WIGGIN CI LIMITED (09246199)
- More for WIGGIN CI LIMITED (09246199)
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) |
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24 Jul 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
24 Apr 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
28 Mar 2017 | 600 | Appointment of a voluntary liquidator | |
28 Mar 2017 | RESOLUTIONS |
Resolutions
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20 Mar 2017 | AD01 | Registered office address changed from 10th Floor, the Met Building 22 Percy Street London W1T 2BU to C/O Cork Gully Llp 52 Brook Street London W1K 5DS on 20 March 2017 | |
16 Mar 2017 | 4.70 | Declaration of solvency | |
22 Nov 2016 | CH01 | Director's details changed for Mr Benjamin Miles Whitelock on 22 November 2016 | |
12 Oct 2016 | CS01 | Confirmation statement made on 2 October 2016 with updates | |
26 Jul 2016 | TM01 | Termination of appointment of Syed David Ralph Quli as a director on 26 July 2016 | |
26 Jul 2016 | TM01 | Termination of appointment of Michael Hilton Charles Brader as a director on 26 July 2016 | |
26 Jul 2016 | TM01 | Termination of appointment of John Richard Banister as a director on 26 July 2016 | |
26 Jul 2016 | TM01 | Termination of appointment of Jason Morgan Chess as a director on 26 July 2016 | |
26 Jul 2016 | TM01 | Termination of appointment of Sean St John James as a director on 26 July 2016 | |
26 Jul 2016 | TM01 | Termination of appointment of Neil Desmond Gillard as a director on 26 July 2016 | |
26 Jul 2016 | TM01 | Termination of appointment of Charles Henry Moore as a director on 26 July 2016 | |
26 Jul 2016 | TM01 | Termination of appointment of Simon James Robert John Baggs as a director on 26 July 2016 | |
26 Jul 2016 | TM01 | Termination of appointment of Shaun Reg Lowde as a director on 26 July 2016 | |
26 Jul 2016 | TM01 | Termination of appointment of Caroline Mary Kean as a director on 26 July 2016 | |
26 Jul 2016 | TM01 | Termination of appointment of Miles Jonathan Ketley as a director on 26 July 2016 | |
13 Jul 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
12 Oct 2015 | AR01 |
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
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27 Jan 2015 | RESOLUTIONS |
Resolutions
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27 Jan 2015 | SH08 | Change of share class name or designation | |
16 Jan 2015 | AP01 | Appointment of Mr Benjamin Miles Whitelock as a director on 10 December 2014 | |
16 Jan 2015 | AP01 | Appointment of Syed David Ralph Quli as a director on 10 December 2014 |