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WILDWOOD PROPERTIES LIMITED

Company number 02053148

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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)
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
21 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2,000
24 Nov 2015 AD01 Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015
22 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2,000
11 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
21 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Apr 2015 MR04 Satisfaction of charge 40 in full
10 Apr 2015 MR04 Satisfaction of charge 37 in full
10 Apr 2015 MR04 Satisfaction of charge 38 in full
10 Apr 2015 MR04 Satisfaction of charge 30 in full
10 Apr 2015 MR04 Satisfaction of charge 31 in full
10 Apr 2015 MR04 Satisfaction of charge 36 in full
10 Apr 2015 MR04 Satisfaction of charge 35 in full
10 Apr 2015 MR04 Satisfaction of charge 34 in full
10 Apr 2015 MR04 Satisfaction of charge 33 in full
10 Apr 2015 MR04 Satisfaction of charge 29 in full
10 Apr 2015 MR04 Satisfaction of charge 28 in full
10 Apr 2015 MR04 Satisfaction of charge 41 in full
10 Apr 2015 MR04 Satisfaction of charge 42 in full
10 Apr 2015 MR04 Satisfaction of charge 39 in full
10 Apr 2015 MR04 Satisfaction of charge 32 in full
08 Apr 2015 MR01 Registration of charge 020531480043, created on 2 April 2015
08 Apr 2015 MR01 Registration of charge 020531480045, created on 2 April 2015
08 Apr 2015 MR01 Registration of charge 020531480044, created on 2 April 2015
08 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013