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WILMORPHOSIS LIMITED

Company number 03288488

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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)
31 Jul 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Jan 2011 AR01 Annual return made up to 6 December 2010 with full list of shareholders
Statement of capital on 2011-01-21
  • GBP 30,200
15 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Sep 2010 CERTNM Company name changed wildlife worldwide LIMITED\certificate issued on 02/09/10
  • RES15 ‐ Change company name resolution on 2010-08-27
02 Sep 2010 CONNOT Change of name notice
26 Feb 2010 AR01 Annual return made up to 6 December 2009 with full list of shareholders
25 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Apr 2009 363a Return made up to 06/12/08; full list of members
23 Mar 2009 287 Registered office changed on 23/03/2009 from 1 high street knaphill woking surrey GU21 2PG
01 Dec 2008 288b Appointment Terminated Secretary christopher breen
01 Dec 2008 288b Appointment Terminated Director david mills
01 Dec 2008 288b Appointment Terminated Director christopher wynne
01 Dec 2008 288a Secretary appointed teresa anne bennett
01 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Aug 2008 AA Accounts for a small company made up to 31 December 2007
27 Feb 2008 288c Director and Secretary's Change of Particulars / christopher breen / 01/02/2008 /
27 Feb 2008 288c Director and Secretary's Change of Particulars / christopher breen / 01/02/2008 / HouseName/Number was: , now: the bower cottage; Street was: skirrows, now: crawley; Area was: crawley, now: ; Post Code was: SO21 2QD, now: SO21 2PR; Country was: , now: united kingdom
14 Jan 2008 363a Return made up to 06/12/07; full list of members
10 Aug 2007 AA Accounts for a small company made up to 31 December 2006
30 Jan 2007 363a Return made up to 06/12/06; full list of members
25 Jul 2006 363a Return made up to 06/12/05; full list of members
06 Jul 2006 AA Accounts for a small company made up to 31 December 2005