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B AND S WIGMORE LIMITED

Company number 10406082

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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)
11 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
23 Apr 2024 AA Total exemption full accounts made up to 31 August 2023
25 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
22 May 2023 AA Total exemption full accounts made up to 31 August 2022
13 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
17 Aug 2022 AA Total exemption full accounts made up to 31 August 2021
15 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
30 Sep 2021 PSC01 Notification of Savvas Tsiampartas as a person with significant control on 1 October 2016
30 Sep 2021 PSC01 Notification of Barbara Tsiampartas as a person with significant control on 1 October 2016
30 Sep 2021 PSC09 Withdrawal of a person with significant control statement on 30 September 2021
27 Aug 2021 AA Total exemption full accounts made up to 31 August 2020
20 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
19 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2021 CS01 Confirmation statement made on 30 September 2020 with no updates
23 Jun 2020 AA Total exemption full accounts made up to 31 August 2019
29 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
22 May 2019 AA Total exemption full accounts made up to 31 August 2018
31 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
12 Jun 2018 AA Total exemption full accounts made up to 31 August 2017
13 Mar 2018 AA01 Previous accounting period shortened from 31 October 2017 to 31 August 2017
24 Nov 2017 CS01 Confirmation statement made on 30 September 2017 with updates
27 Oct 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2016 SH10 Particulars of variation of rights attached to shares
21 Oct 2016 SH08 Change of share class name or designation
01 Oct 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-10-01
  • GBP 4