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Wigmore (No.2) LTD

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Reports

Extended Company Report with Annual Accounts WIGMORE (NO.2) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 02340266
Record last updated Wednesday, November 21, 2018 6:07:38 PM UTC
Official Address 201 Borough High Street London England Se11ja Chaucer
There are 486 companies registered at this street
Postal Code SE11JA
Sector Sea and coastal freight water transport

Charts

Searches

WIGMORE (NO.2) LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Notices Nov 21, 2018 Resolutions for winding-up Resolutions for winding-up
Notices Nov 21, 2018 Appointment of liquidators Appointment of liquidators
Notices Nov 21, 2018 Notice of intended dividends Notice of intended dividends
Registry Oct 19, 2018 Return of allotment of shares Return of allotment of shares
Registry Oct 18, 2018 Resolution Resolution
Financials Oct 5, 2018 Annual accounts Annual accounts
Registry Feb 5, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Aug 16, 2017 Annual accounts Annual accounts
Registry Jan 25, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 29, 2016 Change of registered office address Change of registered office address
Financials Jun 15, 2016 Annual accounts Annual accounts
Registry Feb 19, 2016 Annual return Annual return
Financials Jul 17, 2015 Annual accounts Annual accounts
Registry Jan 29, 2015 Annual return Annual return
Financials Jul 3, 2014 Annual accounts Annual accounts
Registry Feb 19, 2014 Annual return Annual return
Registry Oct 30, 2013 Resignation of one Director Resignation of one Director
Financials Aug 21, 2013 Annual accounts Annual accounts
Registry Aug 13, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 2, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 29, 2013 Appointment of a man as Director and Certified Chartered Accountant Appointment of a man as Director and Certified Chartered Accountant
Registry Jul 29, 2013 Appointment of a woman Appointment of a woman
Registry Apr 11, 2013 Annual return Annual return
Registry Dec 21, 2012 Change of accounting reference date Change of accounting reference date
Financials Dec 10, 2012 Annual accounts Annual accounts
Registry Feb 17, 2012 Annual return Annual return
Registry Feb 17, 2012 Change of particulars for director Change of particulars for director
Registry Jan 12, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 6, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 6, 2012 Appointment of a man as Director and Company Director 2340... Appointment of a man as Director and Company Director 2340...
Registry Dec 6, 2011 Return of allotment of shares Return of allotment of shares
Registry Dec 5, 2011 Change of registered office address Change of registered office address
Registry Dec 5, 2011 Change of accounting reference date Change of accounting reference date
Registry Dec 5, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 5, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 5, 2011 Resignation of one Director Resignation of one Director
Registry Dec 5, 2011 Resignation of one Director 8214040... Resignation of one Director 8214040...
Registry Dec 5, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Nov 21, 2011 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Nov 21, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Nov 21, 2011 Return of allotment of shares Return of allotment of shares
Registry Nov 21, 2011 Resolution Resolution
Registry Nov 21, 2011 Statement of companies objects Statement of companies objects
Registry Nov 18, 2011 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 18, 2011 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Nov 18, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Nov 17, 2011 Annual accounts Annual accounts
Registry Nov 14, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Nov 14, 2011 Resignation of one Director Resignation of one Director
Registry Nov 14, 2011 Resignation of one Director 2612084... Resignation of one Director 2612084...
Registry Nov 14, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Nov 14, 2011 Appointment of a person as Director 2612081... Appointment of a person as Director 2612081...
Registry Feb 4, 2011 Annual return Annual return
Registry Nov 16, 2010 Change of particulars for director Change of particulars for director
Financials May 20, 2010 Annual accounts Annual accounts
Registry Jan 26, 2010 Annual return Annual return
Registry Dec 22, 2009 Change of particulars for director Change of particulars for director
Registry Nov 25, 2009 Change of particulars for director 2600992... Change of particulars for director 2600992...
Registry Nov 25, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Jun 8, 2009 Annual accounts Annual accounts
Registry Jan 30, 2009 Annual return Annual return
Registry Dec 22, 2008 Resignation of a person Resignation of a person
Registry Dec 22, 2008 Appointment of a person Appointment of a person
Registry Dec 22, 2008 Resignation of a person Resignation of a person
Registry Dec 16, 2008 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Dec 16, 2008 Appointment of a woman Appointment of a woman
Registry Nov 25, 2008 Appointment of a person Appointment of a person
Registry Nov 14, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 14, 2008 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Financials Mar 8, 2008 Annual accounts Annual accounts
Registry Jan 29, 2008 Annual return Annual return
Registry Nov 1, 2007 Resignation of a person Resignation of a person
Registry Nov 1, 2007 Appointment of a person Appointment of a person
Registry Oct 23, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 23, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 18, 2007 Appointment of a person Appointment of a person
Registry Oct 18, 2007 Resignation of a person Resignation of a person
Registry Oct 5, 2007 Appointment of a person Appointment of a person
Registry Sep 21, 2007 Resignation of a person Resignation of a person
Registry Aug 22, 2007 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Aug 15, 2007 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Jun 15, 2007 Appointment of a person Appointment of a person
Registry Jun 4, 2007 Resignation of a person Resignation of a person
Financials May 30, 2007 Annual accounts Annual accounts
Registry May 17, 2007 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Registry May 17, 2007 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry May 1, 2007 Resolution Resolution
Registry May 1, 2007 Resolution 1944647... Resolution 1944647...
Registry Feb 16, 2007 Annual return Annual return
Registry Feb 16, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 31, 2006 Annual accounts Annual accounts
Registry Feb 13, 2006 Annual return Annual return
Financials Mar 8, 2005 Annual accounts Annual accounts
Registry Feb 3, 2005 Annual return Annual return
Registry Nov 19, 2004 Resignation of a person Resignation of a person
Registry Oct 21, 2004 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Aug 17, 2004 Appointment of a person Appointment of a person
Financials Aug 6, 2004 Annual accounts Annual accounts
Registry Jul 29, 2004 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Feb 16, 2004 Annual return Annual return

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