Name: |
L.H.WIGZELL LIMITED
L.H.WIGZELL LTD |
Address: | 1ST FLOOR GALLERY COURT, 28 ARCADIA AVENUE, LONDON, N3 2FG |
Incorporation Date: | 1970-02-18 |
date | name | form type |
2020-05-12 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES | CS01 |
2020-05-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS BOLTON / 12/05/2020 | CH01 |
2020-05-12 | PSC'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS BOLTON / 12/05/2020 | PSC04 |
2019-05-01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES | CS01 |
2019-12-23 | 31/03/19 TOTAL EXEMPTION FULL | AA |
2018-12-21 | 31/03/18 TOTAL EXEMPTION FULL | AA |
2018-04-23 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES | CS01 |
2017-04-26 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | CS01 |
2017-03-30 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TA COMPANY SECRETARIES LIMITED / 25/07/2016 | CH04 |
2017-12-05 | 31/03/17 TOTAL EXEMPTION FULL | AA |
2016-04-29 | 27/03/16 FULL LIST | AR01 |
2016-08-02 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2015-03-04 | REGISTERED OFFICE CHANGED ON 04/03/2015 FROM13 STATION ROADFINCHLEYLONDONN3 2SB | AD01 |
2015-04-22 | 27/03/15 FULL LIST | AR01 |
2015-10-14 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2014-04-15 | 27/03/14 FULL LIST | AR01 |
2014-11-26 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2013-04-22 | DIRECTOR APPOINTED JAMES NICHOLAS BOLTON | AP01 |
2013-03-27 | APPOINTMENT TERMINATED, SECRETARY RA COMPANY SECRETARIES LIMITED | TM02 |
2013-03-27 | CORPORATE SECRETARY APPOINTED TA COMPANY SECRETARIES LIMITED | AP04 |
2013-03-28 | APPOINTMENT TERMINATED, DIRECTOR LEONARD WIGZELL | TM01 |
2013-12-24 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-05-15 | 27/03/13 FULL LIST | AR01 |
2012-12-21 | REGISTERED OFFICE CHANGED ON 21/12/2012 FROM96 ABBEY ROADBARKINGESSEXIG11 7BT | AD01 |
2012-06-28 | 27/03/12 FULL LIST | AR01 |
2012-12-31 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2011-07-07 | 27/03/11 FULL LIST | AR01 |
2011-12-30 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2010-04-26 | 27/03/10 FULL LIST | AR01 |
2010-12-31 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2009-05-26 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | 363a |
2009-02-05 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2009-12-31 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2008-09-30 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | 363s |
2007-02-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
2007-10-16 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
2007-04-26 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | 363s |
2006-06-05 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | 363s |
2005-04-04 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | 363s |
2005-02-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
2005-12-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
2004-05-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
2004-04-20 | SECRETARY RESIGNED | 288b |
2004-04-20 | DIRECTOR RESIGNED | 288b |
2004-05-06 | NEW SECRETARY APPOINTED | 288a |
2004-04-20 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | 363s |
2003-04-05 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | 363a |
2003-03-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | AA |
2002-03-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | AA |
2002-06-12 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS | 363a |
2001-05-03 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS | 363a |
2001-01-22 | FULL ACCOUNTS MADE UP TO 31/03/00 | AA |
2000-02-01 | FULL ACCOUNTS MADE UP TO 31/03/99 | AA |
2000-04-04 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS | 363a |
1999-09-30 | RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS | 363a |
1999-09-21 | FIRST GAZETTE | GAZ1 |
1999-10-05 | STRIKE-OFF ACTION DISCONTINUED | DISS40 |
1998-04-02 | RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS | 363a |
1998-03-16 | FULL ACCOUNTS MADE UP TO 31/03/97 | AA |
1997-06-28 | FULL ACCOUNTS MADE UP TO 31/03/96 | AA |
Last update: 2020-07-08 05:01:24