WIGMORE BOOKS LIMITED

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Company Documents

DateDescription
24/12/2424 December 2024 Final Gazette dissolved via voluntary strike-off

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24/12/2424 December 2024 Final Gazette dissolved via voluntary strike-off

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08/10/248 October 2024 First Gazette notice for voluntary strike-off

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08/10/248 October 2024 First Gazette notice for voluntary strike-off

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01/10/241 October 2024 Application to strike the company off the register

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25/07/2425 July 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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18/04/2418 April 2024 Confirmation statement made on 2024-04-11 with no updates

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20/09/2320 September 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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13/04/2313 April 2023 Change of details for Mrs Carol Anne Challis as a person with significant control on 2022-09-30

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13/04/2313 April 2023 Confirmation statement made on 2023-04-11 with updates

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12/01/2312 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/09/2130 September 2021 Appointment of Mrs Carol Anne Challis as a secretary on 2021-09-16

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30/09/2130 September 2021 Termination of appointment of John Challis as a director on 2021-09-19

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30/09/2130 September 2021 Cessation of John Challis as a person with significant control on 2021-09-19

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30/09/2130 September 2021 Appointment of Mrs Carol Anne Challis as a director on 2021-09-16

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES

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10/10/1910 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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29/11/1829 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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25/01/1825 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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12/01/1712 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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14/04/1614 April 2016 Annual return made up to 11 April 2016 with full list of shareholders

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03/12/153 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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07/05/157 May 2015 Annual return made up to 11 April 2015 with full list of shareholders

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07/05/157 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHALLIS / 11/04/2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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08/01/158 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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11/12/1411 December 2014 REGISTERED OFFICE CHANGED ON 11/12/2014 FROM 344-354 GRAY'S INN ROAD LONDON WC1X 8BP

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26/06/1426 June 2014 Annual return made up to 11 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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17/01/1417 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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02/05/132 May 2013 REGISTERED OFFICE CHANGED ON 02/05/2013 FROM 97 JUDD STREET LONDON WC1H 9JF UNITED KINGDOM

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02/05/132 May 2013 Annual return made up to 11 April 2013 with full list of shareholders

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02/05/132 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHALLIS / 11/04/2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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10/01/1310 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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19/04/1219 April 2012 Annual return made up to 11 April 2012 with full list of shareholders

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11/04/1111 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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