SARAH WIGGLESWORTH ARCHITECTS LIMITED

Company Documents

DateDescription
12/08/2512 August 2025 NewFinal Gazette dissolved following liquidation

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12/08/2512 August 2025 NewFinal Gazette dissolved following liquidation

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12/05/2512 May 2025 Return of final meeting in a creditors' voluntary winding up

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04/03/254 March 2025 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Menzies Llp 4th Floor, 95 Gresham Street London EC2V 7AB on 2025-03-04

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27/03/2427 March 2024 Registered office address changed from 10 Stock Orchard Street London N7 9RW to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2024-03-27

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15/03/2415 March 2024 Resolutions

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15/03/2415 March 2024 Appointment of a voluntary liquidator

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15/03/2415 March 2024 Statement of affairs

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15/03/2415 March 2024 Resolutions

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14/08/2314 August 2023 Total exemption full accounts made up to 2023-03-31

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01/08/231 August 2023 Confirmation statement made on 2023-07-24 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/10/2227 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-03-31

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06/08/216 August 2021 Confirmation statement made on 2021-07-24 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/12/2017 December 2020 31/03/20 TOTAL EXEMPTION FULL

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/11/1919 November 2019 31/03/19 TOTAL EXEMPTION FULL

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/11/1822 November 2018 31/03/18 TOTAL EXEMPTION FULL

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES

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07/08/177 August 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/04/1612 April 2016 PREVEXT FROM 30/09/2015 TO 31/03/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/07/1524 July 2015 Annual return made up to 24 July 2015 with full list of shareholders

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17/02/1517 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/07/1425 July 2014 Annual return made up to 24 July 2014 with full list of shareholders

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12/02/1412 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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13/08/1313 August 2013 Annual return made up to 24 July 2013 with full list of shareholders

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23/04/1323 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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25/07/1225 July 2012 Annual return made up to 24 July 2012 with full list of shareholders

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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18/01/1218 January 2012 15/09/11 STATEMENT OF CAPITAL GBP 30000

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11/08/1111 August 2011 Annual return made up to 24 July 2011 with full list of shareholders

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06/05/116 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SARAH WIGGLESWORTH / 24/07/2010

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26/07/1026 July 2010 Annual return made up to 24 July 2010 with full list of shareholders

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02/06/102 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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11/08/0911 August 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS

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09/04/099 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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19/08/0819 August 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS

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07/05/087 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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31/07/0731 July 2007 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS

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19/06/0719 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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23/08/0623 August 2006 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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15/09/0515 September 2005 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS

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18/02/0518 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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15/07/0415 July 2004 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS

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17/04/0417 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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03/03/043 March 2004 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03

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24/08/0324 August 2003 RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS

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12/08/0212 August 2002 SECRETARY RESIGNED

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12/08/0212 August 2002 DIRECTOR RESIGNED

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03/08/023 August 2002 NEW DIRECTOR APPOINTED

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03/08/023 August 2002 NEW SECRETARY APPOINTED

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24/07/0224 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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