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WILD ACRES HOLDINGS LIMITED

Company number 01781937

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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)
27 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
27 Nov 2019 LIQ13 Return of final meeting in a members' voluntary winding up
09 Jan 2019 AD01 Registered office address changed from Carlton House Grammar School Street Bradford BD1 4NS to Xl Business Solutions Ltd Premier House Bradford Road Cleckheaton BD19 3TT on 9 January 2019
02 Jan 2019 LIQ01 Declaration of solvency
02 Jan 2019 600 Appointment of a voluntary liquidator
02 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-11-30
15 Nov 2018 AA Total exemption full accounts made up to 30 September 2018
15 Nov 2018 AA01 Previous accounting period extended from 30 June 2018 to 30 September 2018
02 Aug 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
30 Aug 2017 PSC01 Notification of William Webb as a person with significant control on 6 April 2016
30 Aug 2017 CS01 Confirmation statement made on 23 June 2017 with no updates
30 Aug 2017 PSC01 Notification of Lynda Walsh as a person with significant control on 6 April 2016
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
31 Aug 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-08-31
  • GBP 100
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
09 Jul 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
26 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
22 Jul 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
11 Sep 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-11
03 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
18 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
08 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
06 Mar 2012 TM01 Termination of appointment of William Webb as a director