WIGGIN CN LIMITED

Company number 09246250

Date	Type	Description	View / Download
23 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Apr 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
24 Mar 2017	600	Appointment of a voluntary liquidator	(1 page)
24 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-01	(1 page)
16 Mar 2017	AD01	Registered office address changed from 10th Floor, the Met Building 22 Percy Street London W1T 2BU to C/O Cork Ully Llp 52 Brook Street London W1K 5DS on 16 March 2017	(2 pages)
15 Mar 2017	4.70	Declaration of solvency	(3 pages)
22 Nov 2016	CH01	Director's details changed for Mr Benjamin Miles Whitelock on 22 November 2016	(2 pages)
12 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	(9 pages)
26 Jul 2016	TM01	Termination of appointment of John Richard Banister as a director on 26 July 2016	(1 page)
26 Jul 2016	TM01	Termination of appointment of Michael Hilton Charles Brader as a director on 26 July 2016	(1 page)
26 Jul 2016	TM01	Termination of appointment of Syed David Ralph Quli as a director on 26 July 2016	(1 page)
26 Jul 2016	TM01	Termination of appointment of Neil Desmond Gillard as a director on 26 July 2016	(1 page)
26 Jul 2016	TM01	Termination of appointment of Jason Morgan Chess as a director on 26 July 2016	(1 page)
26 Jul 2016	TM01	Termination of appointment of Shaun Reg Lowde as a director on 26 July 2016	(1 page)
26 Jul 2016	TM01	Termination of appointment of Caroline Mary Kean as a director on 26 July 2016	(1 page)
26 Jul 2016	TM01	Termination of appointment of Sean St John James as a director on 26 July 2016	(1 page)
26 Jul 2016	TM01	Termination of appointment of Miles Jonathan Ketley as a director on 26 July 2016	(1 page)
26 Jul 2016	TM01	Termination of appointment of Charles Henry Moore as a director on 26 July 2016	(1 page)
26 Jul 2016	TM01	Termination of appointment of Simon James Robert John Baggs as a director on 26 July 2016	(1 page)
13 Jul 2016	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages)
12 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 235.167	(14 pages)
23 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
23 Jan 2015	SH02	Sub-division of shares on 18 December 2014	(5 pages)
23 Jan 2015	SH08	Change of share class name or designation	(2 pages)
16 Jan 2015	AP01	Appointment of Mr Benjamin Miles Whitelock as a director on 18 December 2014	(2 pages)