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WIGAN PROPERTY HOLDINGS LIMITED

Company number 11205092

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 13 June 2023
18 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 13 June 2022
02 Jul 2021 600 Appointment of a voluntary liquidator
14 Jun 2021 AM10 Administrator's progress report
14 Jun 2021 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
02 Feb 2021 AM10 Administrator's progress report
04 Jan 2021 TM01 Termination of appointment of Darren Henry Royle as a director on 20 November 2020
24 Sep 2020 AM07 Result of meeting of creditors
15 Sep 2020 AM03 Statement of administrator's proposal
23 Jul 2020 AD01 Registered office address changed from Dw Stadium Loire Drive Robin Park Wigan Lancashire WN5 0UZ England to 340 Deansgate Manchester M3 4LY on 23 July 2020
15 Jul 2020 AM01 Appointment of an administrator
30 Jun 2020 PSC01 Notification of Wai Kay Au Yeung as a person with significant control on 29 May 2020
30 Jun 2020 PSC07 Cessation of International Entertainment Corporation as a person with significant control on 29 May 2020
29 Jun 2020 AP01 Appointment of Mr. Tat Man Cheung as a director on 29 June 2020
26 Jun 2020 TM01 Termination of appointment of Chun Yiu Thomas Chan as a director on 26 June 2020
18 Jun 2020 AP01 Appointment of Mr Man Chun Szeto as a director on 15 June 2020
01 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-29
30 May 2020 TM01 Termination of appointment of Chi Wai Lee as a director on 29 May 2020
30 May 2020 AP01 Appointment of Mr. Wai Kay Au Yeung as a director on 29 May 2020
26 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with updates
19 Nov 2019 AA Accounts for a small company made up to 30 June 2019
10 Sep 2019 AP01 Appointment of Mr. Chi Wai Lee as a director on 30 August 2019
25 Apr 2019 AA01 Current accounting period extended from 28 February 2019 to 30 June 2019
27 Feb 2019 PSC05 Change of details for International Entertainment Corporation as a person with significant control on 27 February 2019
26 Feb 2019 PSC05 Change of details for Hamsard 3467 Limited as a person with significant control on 7 November 2018