WIGMORE PROPERTY DEVELOPMENTS LIMITED

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DateDescription
31/08/1431 August 2014 REGISTERED OFFICE CHANGED ON 31/08/2014 FROM
5TH FLOOR 89 NEW BOND STREET
LONDON
W1S 1DA

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28/08/1428 August 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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28/08/1428 August 2014 DECLARATION OF SOLVENCY

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28/08/1428 August 2014 SPECIAL RESOLUTION TO WIND UP

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/06/1424 June 2014 APPOINTMENT TERMINATED, DIRECTOR CANDY LANDESBERG

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24/06/1424 June 2014 APPOINTMENT TERMINATED, DIRECTOR JEAN LANDESBERG

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02/12/132 December 2013 Annual return made up to 8 November 2013 with full list of shareholders

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15/10/1315 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/12/124 December 2012 Annual return made up to 8 November 2012 with full list of shareholders

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09/10/129 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/12/1116 December 2011 Annual return made up to 8 November 2011 with full list of shareholders

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25/08/1125 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LANDESBERG / 16/08/2011

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08/08/118 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/12/1029 December 2010 REGISTERED OFFICE CHANGED ON 29/12/2010 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND

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29/12/1029 December 2010 Annual return made up to 8 November 2010 with full list of shareholders

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18/08/1018 August 2010 DIRECTOR APPOINTED RUTH ROSENBURG

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18/08/1018 August 2010 DIRECTOR APPOINTED JEAN LANDESBERG

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18/08/1018 August 2010 DIRECTOR APPOINTED SUSAN ROSENBURG

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18/08/1018 August 2010 DIRECTOR APPOINTED CANDY BEVERLEY LANDESBERG

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25/06/1025 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/06/1025 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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03/06/103 June 2010 REGISTERED OFFICE CHANGED ON 03/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA ENGLAND

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19/05/1019 May 2010 CURREXT FROM 30/11/2010 TO 31/03/2011

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11/05/1011 May 2010 DIRECTOR APPOINTED ALAN LANDESBERG

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11/05/1011 May 2010 DIRECTOR APPOINTED GARY MITCHELL LANDESBERG

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11/05/1011 May 2010 DIRECTOR APPOINTED ELLIOT SIMON ROSENBERG

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11/05/1011 May 2010 SECRETARY APPOINTED DAVID ROSENBERG

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11/05/1011 May 2010 DIRECTOR APPOINTED DAVID ROSENBERG

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06/05/106 May 2010 APPOINTMENT TERMINATED, DIRECTOR LAURENCE FINGER

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22/01/1022 January 2010 DIRECTOR APPOINTED LAURENCE WARREN FINGER

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09/11/099 November 2009 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD

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08/11/098 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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