WIGWAM HOLDINGS LIMITED: Filings

  • Overview

    Company NameWIGWAM HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03301523
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WIGWAM HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Polly Dyson as a director

    1 pagesTM01

    Resolutions

    Resolutions
    35 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Statement of capital on Mar 09, 2011

    • Capital: GBP 100.00
    4 pagesSH19

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company share premium account be cancelled 09/03/2011
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Feb 08, 2011 with full list of shareholders

    6 pagesAR01

    Secretary's details changed for Anthony Ian Schroeder on Dec 16, 2010

    1 pagesCH03

    Termination of appointment of Michael Leach as a secretary

    1 pagesTM02

    Auditor's resignation

    1 pagesAUD

    Register(s) moved to registered inspection location

    2 pagesAD03

    Registered office address changed from 21 Alma Road Wandsworth SW18 1AA on Jan 10, 2011

    1 pagesAD01

    Register inspection address has been changed

    2 pagesAD02

    Full accounts made up to Jun 30, 2010

    10 pagesAA

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    Current accounting period shortened from Jun 30, 2011 to Mar 31, 2011

    3 pagesAA01

    Appointment of Anthony Ian Schroeder as a secretary

    3 pagesAP03

    Resolutions

    Resolutions
    20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0