WIGAN PROPERTIES LIMITED

Company Documents

DateDescription
17/06/2517 June 2025 Confirmation statement made on 2025-06-17 with no updates

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11/03/2511 March 2025 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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17/06/2417 June 2024 Confirmation statement made on 2024-06-17 with no updates

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11/03/2411 March 2024 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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17/06/2317 June 2023 Confirmation statement made on 2023-06-17 with no updates

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29/10/2229 October 2022 Termination of appointment of Paul Laurence Huberman as a secretary on 2022-10-29

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29/10/2229 October 2022 Registered office address changed from 1 Princes Close 1 Princes Close London SW4 0LG England to 1 Princes Close London SW4 0LG on 2022-10-29

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29/10/2229 October 2022 Registered office address changed from 15 Wildwood Road London NW11 6UL to 1 Princes Close 1 Princes Close London SW4 0LG on 2022-10-29

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29/10/2229 October 2022 Termination of appointment of Paul Laurence Huberman as a director on 2022-10-29

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01/07/211 July 2021 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/06/2117 June 2021 Confirmation statement made on 2021-06-17 with no updates

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14/07/2014 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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16/07/1916 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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30/07/1830 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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17/06/1817 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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20/07/1720 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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22/11/1622 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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17/06/1617 June 2016 Annual return made up to 17 June 2016 with full list of shareholders

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03/10/153 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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17/06/1517 June 2015 Annual return made up to 17 June 2015 with full list of shareholders

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06/08/146 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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17/06/1417 June 2014 Annual return made up to 17 June 2014 with full list of shareholders

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21/01/1421 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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17/06/1317 June 2013 Annual return made up to 17 June 2013 with full list of shareholders

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26/11/1226 November 2012 REGISTERED OFFICE CHANGED ON 26/11/2012 FROM 14 GEES COURT LONDON W1U 1JW UNITED KINGDOM

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21/08/1221 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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25/06/1225 June 2012 Annual return made up to 17 June 2012 with full list of shareholders

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01/09/111 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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21/06/1121 June 2011 Annual return made up to 17 June 2011 with full list of shareholders

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10/05/1110 May 2011 REGISTERED OFFICE CHANGED ON 10/05/2011 FROM 11 BRUTON PLACE LONDON W1J 6LT

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20/07/1020 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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17/06/1017 June 2010 Annual return made up to 17 June 2010 with full list of shareholders

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02/07/092 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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18/06/0918 June 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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02/07/082 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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17/06/0817 June 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS

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21/10/0721 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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19/06/0719 June 2007 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS

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01/05/071 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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19/06/0619 June 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS

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25/11/0525 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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01/09/051 September 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS

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06/04/056 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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23/06/0423 June 2004 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS

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05/04/045 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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12/02/0412 February 2004 SECRETARY RESIGNED

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12/02/0412 February 2004 NEW DIRECTOR APPOINTED

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12/02/0412 February 2004 NEW SECRETARY APPOINTED

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08/08/038 August 2003 COMPANY NAME CHANGED HILLGATE (318) LIMITED CERTIFICATE ISSUED ON 08/08/03

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28/07/0328 July 2003 SECRETARY'S PARTICULARS CHANGED

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28/07/0328 July 2003 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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28/07/0328 July 2003 REGISTERED OFFICE CHANGED ON 28/07/03

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28/07/0328 July 2003 RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS

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28/07/0328 July 2003 S386 DISP APP AUDS 26/06/02

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28/07/0328 July 2003 S366A DISP HOLDING AGM 26/06/02

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09/09/029 September 2002 SECRETARY RESIGNED

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09/09/029 September 2002 NEW SECRETARY APPOINTED

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05/07/025 July 2002 NEW DIRECTOR APPOINTED

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05/07/025 July 2002 DIRECTOR RESIGNED

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17/06/0217 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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