WIDGEON INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02415283

Incorporation date

20/08/1989

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/1989)

19/05/2019

Final Gazette dissolved following liquidation

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19/02/2019

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

07/03/2018

Liquidators' statement of receipts and payments to 2018-01-28

View PDF (15 pages)

04/04/2017

Liquidators' statement of receipts and payments to 2017-01-28

View PDF (18 pages)

18/02/2016

Registered office address changed from C/O C/O Sopher & Co 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to C/O Griffins Tavistock House South Tavistock Square London WC1H 9LG on 2016-02-19

View PDF (2 pages)

15/02/2016

Declaration of solvency

View PDF (3 pages)

15/02/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

15/02/2016

Resolutions

View PDF (1 pages)

12/01/2016

Appointment of Mr Graham David Hill as a director on 2015-12-16

View PDF (2 pages)

12/01/2016

Termination of appointment of John Gwilym Hemingway as a director on 2015-12-17

View PDF (1 pages)

12/01/2016

Termination of appointment of Bruce Victor Grakal as a director on 2015-12-17

View PDF (1 pages)

04/01/2016

Termination of appointment of Hilary Lester Gerrard as a director on 2015-11-30

View PDF (1 pages)

18/10/2015

Full accounts made up to 2015-01-31

View PDF (13 pages)

02/09/2015

Annual return made up to 2015-08-21 with full list of shareholders

View PDF (5 pages)

19/11/2014

Registered office address changed from 90 Jermyn Street London SW1Y 6JD to C/O C/O Sopher & Co 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 2014-11-20

View PDF (1 pages)

02/11/2014

Full accounts made up to 2014-01-31

View PDF (13 pages)

27/08/2014

Annual return made up to 2014-08-21 with full list of shareholders

View PDF (5 pages)

17/10/2013

Full accounts made up to 2013-01-31

View PDF (26 pages)

28/08/2013

Annual return made up to 2013-08-21 with full list of shareholders

View PDF (5 pages)

23/10/2012

Full accounts made up to 2012-01-31

View PDF (16 pages)

27/08/2012

Annual return made up to 2012-08-21 with full list of shareholders

View PDF (5 pages)

11/10/2011

Full accounts made up to 2011-01-31

View PDF (13 pages)

23/08/2011

Annual return made up to 2011-08-21 with full list of shareholders

View PDF (5 pages)

23/08/2011

Register inspection address has been changed from C/O Tmf Corporate Secretarial Services Limited 400 Capability Green Luton Bedfordshire LU1 3AE United Kingdom

View PDF (1 pages)

27/10/2010

Full accounts made up to 2010-01-31

View PDF (13 pages)

22/08/2010

Annual return made up to 2010-08-21 with full list of shareholders

View PDF (5 pages)

07/07/2010

Auditor's resignation

View PDF (1 pages)

15/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

15/02/2010

Register inspection address has been changed

View PDF (1 pages)

01/12/2009

Full accounts made up to 2009-01-31

View PDF (14 pages)

15/10/2009

Director's details changed for Mr Bruce Victor Grakal on 2009-10-16

View PDF (2 pages)

15/10/2009

Director's details changed for Mr John Gwilym Hemingway on 2009-10-16

View PDF (2 pages)

15/10/2009

Director's details changed for Mr Hilary Lester Gerrard on 2009-10-16

View PDF (2 pages)

15/10/2009

Secretary's details changed for Mr Graham David Hill on 2009-10-16

View PDF (1 pages)

23/08/2009

Return made up to 21/08/09; full list of members

View PDF (4 pages)

25/11/2008

Full accounts made up to 2008-01-31

View PDF (13 pages)

20/08/2008

Return made up to 21/08/08; full list of members

View PDF (4 pages)

26/11/2007

Full accounts made up to 2007-01-31

View PDF (13 pages)

27/08/2007

Return made up to 21/08/07; full list of members

View PDF (3 pages)

07/02/2007

Full accounts made up to 2006-01-31

View PDF (14 pages)

09/10/2006

Location of register of members

View PDF (1 pages)

05/09/2006

Return made up to 21/08/06; full list of members

View PDF (6 pages)

06/12/2005

Full accounts made up to 2005-01-31

View PDF (15 pages)

21/09/2005

Return made up to 21/08/05; full list of members

View PDF (6 pages)

02/12/2004

Full accounts made up to 2004-01-31

View PDF (14 pages)

26/08/2004

Return made up to 21/08/04; full list of members

View PDF (6 pages)

30/11/2003

Full accounts made up to 2003-01-31

View PDF (14 pages)

31/08/2003

Return made up to 21/08/03; full list of members

View PDF (6 pages)

03/03/2003

Full accounts made up to 2002-01-31

View PDF (14 pages)

24/11/2002

Delivery ext'd 3 mth 31/01/02

View PDF (1 pages)

29/08/2002

Return made up to 21/08/02; full list of members

View PDF (6 pages)

03/03/2002

Full accounts made up to 2001-01-31

View PDF (13 pages)

02/12/2001

Delivery ext'd 3 mth 31/01/01

View PDF (1 pages)

27/08/2001

Return made up to 21/08/01; full list of members

View PDF (6 pages)

28/02/2001

Full accounts made up to 2000-01-31

View PDF (12 pages)

18/09/2000

Return made up to 21/08/00; full list of members

View PDF (6 pages)

11/09/2000

Delivery ext'd 3 mth 31/01/00

View PDF (1 pages)

01/03/2000

Full accounts made up to 1999-01-31

View PDF (13 pages)

23/11/1999

Delivery ext'd 3 mth 31/01/99

View PDF (1 pages)

16/11/1999

Registered office changed on 17/11/99 from: 2, glynde mews, london, SW3 1SB.

View PDF (1 pages)

25/08/1999

Return made up to 21/08/99; full list of members

View PDF (10 pages)

23/11/1998

Full accounts made up to 1998-01-31

View PDF (12 pages)

25/10/1998

Return made up to 21/08/98; full list of members

View PDF (11 pages)

25/10/1998

Location of register of members

View PDF (1 pages)

01/12/1997

Full accounts made up to 1997-01-31

View PDF (11 pages)

26/08/1997

Return made up to 21/08/97; full list of members

View PDF (8 pages)

17/02/1997

Director's particulars changed

View PDF (1 pages)

17/02/1997

Director's particulars changed

View PDF (1 pages)

02/12/1996

Full accounts made up to 1996-01-31

View PDF (12 pages)

27/08/1996

Return made up to 21/08/96; full list of members

View PDF (8 pages)

24/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/05/1996

Declaration of satisfaction of mortgage/charge

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24/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/02/1996

Full accounts made up to 1995-01-31

View PDF (11 pages)

15/01/1996

Director's particulars changed

View PDF (2 pages)

22/10/1995

Delivery ext'd 3 mth 31/01/95

View PDF (2 pages)

23/08/1995

Return made up to 21/08/95; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (13 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (36 pages)

30/11/1994

Full accounts made up to 1994-01-31

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17/10/1994

Return made up to 21/08/94; full list of members

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17/10/1994

Director's particulars changed

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02/03/1994

Full accounts made up to 1993-01-31

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28/11/1993

Resolutions

View PDF (1 pages)

28/11/1993

Resolutions

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28/11/1993

Resolutions

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16/09/1993

Return made up to 21/08/93; no change of members

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05/09/1993

Full accounts made up to 1992-01-31

View PDF (12 pages)

17/08/1993

Delivery ext'd 3 mth 31/01/93

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31/10/1992

Return made up to 21/08/92; full list of members

View PDF (7 pages)

17/10/1992

Delivery ext'd 3 mth 31/01/92

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25/04/1992

Ad 31/01/92--------- £ si 13500000@1=13500000 £ ic 1000000/14500000

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25/04/1992

£ nc 1000000/15000000 31/01/92

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25/04/1992

Resolutions

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25/04/1992

Ad 21/12/90--------- £ si 999998@1

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25/04/1992

Resolutions

View PDF (1 pages)

25/04/1992

Resolutions

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25/04/1992

£ nc 1000/1000000 21/12/90

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03/12/1991

Full accounts made up to 1991-01-31

View PDF (9 pages)

22/10/1991

Return made up to 21/08/91; full list of members

View PDF (9 pages)

22/04/1991

Return made up to 31/12/90; full list of members

View PDF (7 pages)

13/05/1990

Accounting reference date extended from 31/03 to 31/01

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12/03/1990

Secretary resigned;new secretary appointed

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01/03/1990

Director resigned

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09/01/1990

Particulars of mortgage/charge

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09/01/1990

Particulars of mortgage/charge

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09/01/1990

Particulars of mortgage/charge

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15/11/1989

New director appointed

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01/11/1989

Secretary resigned;new secretary appointed

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30/10/1989

Registered office changed on 31/10/89 from: fourth floor the quadrangle imperial square, cheltenham gloucestershire GL50 1YX

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30/10/1989

New director appointed

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20/08/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2015

Last change occurred

30/01/2015

Accounts

Full

Last made up date

30/01/2015

Next account date

30/01/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hill, Graham David	Director	16/12/2015 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About WIDGEON INVESTMENTS LIMITED

WIDGEON INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 20/08/1989 with the registered office located at C/O GRIFFINS, Tavistock House South, Tavistock Square, London WC1H 9LG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WIDGEON INVESTMENTS LIMITED?

WIDGEON INVESTMENTS LIMITED is currently Dissolved. It was registered on 20/08/1989 and dissolved on 19/05/2019.

Where is WIDGEON INVESTMENTS LIMITED located?

WIDGEON INVESTMENTS LIMITED is registered at C/O GRIFFINS, Tavistock House South, Tavistock Square, London WC1H 9LG.

What does WIDGEON INVESTMENTS LIMITED do?

WIDGEON INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for WIDGEON INVESTMENTS LIMITED?

The latest filing was on 19/05/2019: Final Gazette dissolved following liquidation.