WILGANT LTD
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 22/04/2522 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/02/254 February 2025 | First Gazette notice for voluntary strike-off |
| 04/02/254 February 2025 | First Gazette notice for voluntary strike-off |
| 24/01/2524 January 2025 | Application to strike the company off the register |
| 17/01/2517 January 2025 | Termination of appointment of Law Firm Uk Ltd as a secretary on 2025-01-15 |
| 17/01/2517 January 2025 | Registered office address changed from Suite 12 2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD to 5 Stratford Place London W1C 1AX on 2025-01-17 |
| 18/02/2418 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 10/10/2310 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 02/04/232 April 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 02/04/232 April 2023 | Change of details for Mr Anton Wilhelm as a person with significant control on 2023-02-05 |
| 22/12/2222 December 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/09/1918 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/09/1819 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/07/173 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/06/1710 June 2017 | DISS40 (DISS40(SOAD)) |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 25/04/1725 April 2017 | FIRST GAZETTE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/06/1616 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/03/163 March 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/09/158 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 19/02/1519 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 30/12/1430 December 2014 | Annual return made up to 5 February 2013 with full list of shareholders |
| 30/12/1430 December 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 30/12/1430 December 2014 | CORPORATE SECRETARY APPOINTED LAW FIRM UK LTD |
| 30/12/1430 December 2014 | Registered office address changed from , Pelican House 119C Eastbank Street, Southport, Merseyside, PR8 1DQ to Suite 12 2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD on 2014-12-30 |
| 30/12/1430 December 2014 | REGISTERED OFFICE CHANGED ON 30/12/2014 FROM PELICAN HOUSE 119C EASTBANK STREET SOUTHPORT MERSEYSIDE PR8 1DQ |
| 30/12/1430 December 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/12/1430 December 2014 | 31/12/11 TOTAL EXEMPTION FULL |
| 30/12/1430 December 2014 | 31/12/12 TOTAL EXEMPTION FULL |
| 30/12/1430 December 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 30/12/1430 December 2014 | COMPANY RESTORED ON 30/12/2014 |
| 30/04/1330 April 2013 | STRUCK OFF AND DISSOLVED |
| 15/01/1315 January 2013 | FIRST GAZETTE |
| 15/02/1215 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 15/09/1115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/02/1118 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR APPOINTED MR ANTON WILHELM |
| 05/02/105 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JANE DAVIS |
| 29/01/1029 January 2010 | REGISTERED OFFICE CHANGED ON 29/01/2010 FROM, 63 SCARISBRICK NEW ROAD, SOUTHPORT, MERSEYSIDE, PR8 6PA |
| 16/12/0916 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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