WRIGLESWORTH LIMITED

06001897
FIRST FLOOR 65 GRESHAM STREET LONDON ENGLAND EC2V 7NQ

Documents

Documents
Date Category Description Pages
08 Dec 2020 gazette Gazette Dissolved Voluntary 1 Buy now
22 Sep 2020 gazette Gazette Notice Voluntary 1 Buy now
15 Sep 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
13 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2020 accounts Annual Accounts 3 Buy now
23 Sep 2019 accounts Annual Accounts 3 Buy now
15 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Dec 2018 officers Termination of appointment of director (Nicholas James Holgate) 1 Buy now
20 Nov 2018 officers Appointment of director (Mr Timothy James Thornton Linacre) 2 Buy now
20 Nov 2018 officers Termination of appointment of director (Richard Stephen Nichols) 1 Buy now
20 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jul 2018 accounts Annual Accounts 3 Buy now
17 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2017 accounts Annual Accounts 3 Buy now
22 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Sep 2016 accounts Annual Accounts 3 Buy now
19 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Dec 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 Dec 2015 annual-return Annual Return 6 Buy now
06 Oct 2015 accounts Annual Accounts 15 Buy now
21 May 2015 resolution Resolution 1 Buy now
21 May 2015 capital Notice of name or other designation of class of shares 2 Buy now
04 Mar 2015 capital Notice of name or other designation of class of shares 2 Buy now
03 Mar 2015 resolution Resolution 24 Buy now
19 Feb 2015 officers Appointment of director (Mr Richard Stephen Nichols) 3 Buy now
09 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
04 Feb 2015 mortgage Statement of satisfaction of a charge 4 Buy now
03 Feb 2015 officers Termination of appointment of director (Jennie Haines) 1 Buy now
03 Feb 2015 officers Termination of appointment of director (James Henry Staunton) 1 Buy now
03 Feb 2015 officers Termination of appointment of secretary (Jennie Haines) 1 Buy now
03 Feb 2015 officers Termination of appointment of director (John Luke Wriglesworth) 1 Buy now
03 Feb 2015 officers Termination of appointment of director (Laura Judith O'connell) 1 Buy now
03 Feb 2015 officers Termination of appointment of director (Neil Francis Mackwood) 1 Buy now
03 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jan 2015 officers Appointment of director (Mr Nicholas James Holgate) 2 Buy now
25 Nov 2014 annual-return Annual Return 10 Buy now
15 Jul 2014 accounts Annual Accounts 7 Buy now
22 Nov 2013 annual-return Annual Return 10 Buy now
25 Sep 2013 accounts Annual Accounts 7 Buy now
02 Jul 2013 officers Appointment of director (Mr James Henry Staunton) 2 Buy now
27 Nov 2012 annual-return Annual Return 9 Buy now
25 Oct 2012 accounts Annual Accounts 7 Buy now
19 Sep 2012 officers Termination of appointment of director (Fiona Brandhorst) 1 Buy now
03 Jul 2012 officers Appointment of director (Fiona Brandhorst) 2 Buy now
03 Jul 2012 officers Appointment of director (Jennie Haines) 2 Buy now
02 Jul 2012 officers Termination of appointment of director (Mark Baker) 1 Buy now
02 Dec 2011 annual-return Annual Return 9 Buy now
07 Sep 2011 accounts Annual Accounts 7 Buy now
15 Aug 2011 officers Change of particulars for director (Mr Mark Richard Baker) 2 Buy now
12 Aug 2011 officers Change of particulars for secretary (Ms Jennie Whittaker) 1 Buy now
27 Jun 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
27 Jun 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
27 Jun 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
27 Jun 2011 resolution Resolution 20 Buy now
07 Jan 2011 annual-return Annual Return 9 Buy now
07 Oct 2010 accounts Annual Accounts 7 Buy now
11 May 2010 officers Termination of appointment of director (Brian Thorn) 1 Buy now
11 May 2010 officers Termination of appointment of secretary (Brian Thorn) 1 Buy now
11 May 2010 officers Appointment of secretary (Ms Jennie Whittaker) 1 Buy now
11 May 2010 officers Termination of appointment of secretary (Brian Thorn) 1 Buy now
23 Nov 2009 annual-return Annual Return 9 Buy now
23 Nov 2009 officers Change of particulars for director (John Luke Wriglesworth) 2 Buy now
23 Nov 2009 officers Change of particulars for director (Laura Judith O'connell) 2 Buy now
23 Nov 2009 officers Change of particulars for director (Mark Richard Baker) 2 Buy now
23 Nov 2009 officers Change of particulars for director (Neil Mackwood) 2 Buy now
23 Nov 2009 officers Change of particulars for director (Brian Douglas Thorn) 2 Buy now
19 Aug 2009 officers Director appointed mark richard baker 2 Buy now
19 Aug 2009 accounts Annual Accounts 7 Buy now
30 Dec 2008 miscellaneous Miscellaneous 1 Buy now
18 Nov 2008 annual-return Return made up to 17/11/08; full list of members 6 Buy now
07 May 2008 accounts Annual Accounts 7 Buy now
07 Apr 2008 address Registered office changed on 07/04/2008 from wellington house 125 strand london WC2R 0AP 1 Buy now
28 Mar 2008 accounts Curr ext from 30/11/2008 to 31/12/2008 1 Buy now
06 Dec 2007 annual-return Return made up to 17/11/07; full list of members 4 Buy now
10 Nov 2007 mortgage Particulars of mortgage/charge 3 Buy now
30 Nov 2006 capital Ad 22/11/06--------- £ si 2@1=2 £ ic 99/101 3 Buy now
30 Nov 2006 capital Ad 22/11/06--------- £ si 11@1=11 £ ic 88/99 4 Buy now
30 Nov 2006 capital Ad 22/11/06--------- £ si 87@1=87 £ ic 1/88 3 Buy now
24 Nov 2006 officers Secretary resigned 1 Buy now
17 Nov 2006 incorporation Incorporation Company 33 Buy now