PATRIZIA WIGAN DESIGNS (LONDON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/03/259 March 2025 | Final Gazette dissolved following liquidation |
| 09/03/259 March 2025 | Final Gazette dissolved following liquidation |
| 09/12/249 December 2024 | Return of final meeting in a creditors' voluntary winding up |
| 12/12/2312 December 2023 | Resolutions |
| 12/12/2312 December 2023 | Statement of affairs |
| 12/12/2312 December 2023 | Appointment of a voluntary liquidator |
| 12/12/2312 December 2023 | Resolutions |
| 12/12/2312 December 2023 | Registered office address changed from Studio 55 the Old Truman Brewery 91 Brick Lane London E1 6QL to 100 st James Road Northampton NN5 5LF on 2023-12-12 |
| 28/10/2328 October 2023 | Appointment of Mrs Josiane Ansell as a director on 2023-10-17 |
| 28/10/2328 October 2023 | Termination of appointment of Josiane Ansell as a director on 2023-10-17 |
| 03/10/233 October 2023 | Director's details changed for Ms Jma Ansell on 2023-09-27 |
| 27/09/2327 September 2023 | Notification of Josiane Ansell as a person with significant control on 2023-09-16 |
| 27/09/2327 September 2023 | Cessation of Jm Ansell as a person with significant control on 2023-09-16 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 03/07/233 July 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 13/05/2213 May 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-09-14 with no updates |
| 29/07/2029 July 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 09/08/199 August 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 09/07/189 July 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 09/01/189 January 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/17 |
| 09/10/179 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 03/05/163 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 21/09/1521 September 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRIZIA WIGAN DESIGNS (GLOBAL) LTD |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 17/09/1417 September 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, SECRETARY BARBARA JONES |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MS JM ANSELL |
| 28/07/1428 July 2014 | CORPORATE DIRECTOR APPOINTED PATRIZIA WIGAN DESIGNS (GLOBAL) LTD |
| 28/07/1428 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSYANE MICHELINE ANSELL / 28/07/2014 |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSYANE ANSELL |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED MRS JOSYANE MICHELINE ANSELL |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE ANSELL |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOSYANE ANSELL |
| 11/10/1311 October 2013 | DIRECTOR APPOINTED MS JOSEPHINE MICHELLE ANSELL |
| 16/09/1316 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 11/10/1211 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 14/09/1214 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOYSANE MICHELINE ANSELL / 16/09/2011 |
| 19/09/1119 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 11/01/1111 January 2011 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM 149A MASONS HILL BROMLEY BR2 9HY |
| 03/11/103 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 21/10/1021 October 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOYSANE MICHELINE ANSELL / 01/04/2010 |
| 06/01/106 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 14/10/0914 October 2009 | Annual return made up to 14 September 2009 with full list of shareholders |
| 06/11/086 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 01/04/071 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 10/01/0710 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 10/01/0710 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0710 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 10/01/0710 January 2007 | SECRETARY RESIGNED |
| 10/01/0710 January 2007 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: CHRISTMAS COTTAGE CHAPEL HILL SPEEN BUCKINGHAMSHIRE HP27 OSP |
| 10/01/0710 January 2007 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | LOCATION OF DEBENTURE REGISTER |
| 07/04/067 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 11/11/0511 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 25/10/0525 October 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 09/09/049 September 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 12/09/0312 September 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 03/01/033 January 2003 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 12/09/0212 September 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | NEW DIRECTOR APPOINTED |
| 13/11/0113 November 2001 | NEW SECRETARY APPOINTED |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 09/10/019 October 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 21/09/0021 September 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 15/10/9915 October 1999 | RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS |
| 20/11/9820 November 1998 | RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS |
| 19/05/9819 May 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 01/10/971 October 1997 | RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS |
| 11/02/9711 February 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 01/10/961 October 1996 | RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS |
| 12/05/9612 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 12/05/9612 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 01/05/96 |
| 19/09/9519 September 1995 | RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS |
| 15/06/9515 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 27/09/9427 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/09/9419 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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