THE WIG BAZAAR LIMITED

Company Documents

DateDescription
01/11/221 November 2022 Final Gazette dissolved via voluntary strike-off

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01/11/221 November 2022 Final Gazette dissolved via voluntary strike-off

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11/01/2211 January 2022 Restoration by order of the court

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03/08/213 August 2021 Final Gazette dissolved via voluntary strike-off

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03/08/213 August 2021 Final Gazette dissolved via voluntary strike-off

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22/04/2122 April 2021 31/12/20 TOTAL EXEMPTION FULL

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05/01/215 January 2021 CONFIRMATION STATEMENT MADE ON 24/12/20, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/11/2016 November 2020 31/12/19 TOTAL EXEMPTION FULL

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01/07/201 July 2020 DIRECTOR APPOINTED MS PAIK LEE HOR

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01/07/201 July 2020 APPOINTMENT TERMINATED, SECRETARY SIEW HOR

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01/07/201 July 2020 APPOINTMENT TERMINATED, DIRECTOR SIEW HOR

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/07/1830 July 2018 31/12/17 TOTAL EXEMPTION FULL

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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24/05/1724 May 2017 31/12/16 TOTAL EXEMPTION FULL

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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09/05/169 May 2016 31/12/15 TOTAL EXEMPTION FULL

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04/01/164 January 2016 Annual return made up to 24 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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14/04/1514 April 2015 31/12/14 TOTAL EXEMPTION FULL

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12/01/1512 January 2015 Annual return made up to 24 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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12/05/1412 May 2014 31/12/13 TOTAL EXEMPTION FULL

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02/01/142 January 2014 Annual return made up to 24 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/06/1324 June 2013 DIRECTOR APPOINTED MR SIEW CHING HOR

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21/06/1321 June 2013 APPOINTMENT TERMINATED, DIRECTOR PAIK HOR

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28/03/1328 March 2013 31/12/12 TOTAL EXEMPTION FULL

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03/01/133 January 2013 Annual return made up to 24 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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01/05/121 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/01/1223 January 2012 Annual return made up to 24 December 2011 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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24/12/1024 December 2010 Annual return made up to 24 December 2010 with full list of shareholders

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27/09/1027 September 2010 31/12/09 TOTAL EXEMPTION FULL

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAIK LEE HOR / 04/01/2010

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04/01/104 January 2010 Annual return made up to 29 December 2009 with full list of shareholders

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18/02/0918 February 2009 31/12/08 TOTAL EXEMPTION FULL

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08/01/098 January 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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07/10/087 October 2008 31/12/07 TOTAL EXEMPTION FULL

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03/01/083 January 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS

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14/08/0714 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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02/01/072 January 2007 DIRECTOR'S PARTICULARS CHANGED

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02/01/072 January 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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06/09/066 September 2006 SECRETARY RESIGNED

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24/08/0624 August 2006 NEW SECRETARY APPOINTED

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25/05/0625 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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01/02/061 February 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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12/01/0512 January 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS

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15/03/0415 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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14/02/0414 February 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS

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14/02/0414 February 2004 REGISTERED OFFICE CHANGED ON 14/02/04

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14/02/0414 February 2004 REGISTERED OFFICE CHANGED ON 14/02/04 FROM: C/O W E S NEWTON & CO 2ND FLOOR 19A NEWPORT COURT LONDON WC2H 7JS

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20/03/0320 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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10/03/0310 March 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS

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22/03/0222 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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23/01/0223 January 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS

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20/11/0120 November 2001 NEW DIRECTOR APPOINTED

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08/02/018 February 2001 NEW SECRETARY APPOINTED

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08/02/018 February 2001 REGISTERED OFFICE CHANGED ON 08/02/01 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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08/01/018 January 2001 SECRETARY RESIGNED

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08/01/018 January 2001 DIRECTOR RESIGNED

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29/12/0029 December 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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