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WILDMOOR (HARINGEY) LIMITED

Company number 03579099

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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)
15 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
15 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
04 Sep 2014 4.68 Liquidators' statement of receipts and payments to 7 July 2014
23 Jul 2013 4.20 Statement of affairs with form 4.19
16 Jul 2013 AD01 Registered office address changed from J P Fletcher & Co 8 Newburgh Street London W1F 7RJ on 16 July 2013
16 Jul 2013 600 Appointment of a voluntary liquidator
16 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Jun 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
Statement of capital on 2013-06-17
  • GBP 2
17 Jun 2013 CH03 Secretary's details changed for Justin Peter Fletcher on 17 June 2013
04 Jan 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 June 2012
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
19 Jun 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 04/01/2013
11 Apr 2012 AA Total exemption small company accounts made up to 31 March 2011
09 Sep 2011 AA
10 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
11 May 2011 DISS40 Compulsory strike-off action has been discontinued
10 May 2011 AA
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
28 Jul 2010 AA
14 Jul 2010 AR01 Annual return made up to 10 June 2010
21 Aug 2009 AA Total exemption small company accounts made up to 31 March 2007
11 Jul 2009 363a Return made up to 10/06/09; full list of members
25 Mar 2009 288a Secretary appointed justin peter fletcher
25 Mar 2009 287 Registered office changed on 25/03/2009 from, fairfax house, 15 fulwood place, london, WC1V 6AY
24 Mar 2009 288b Appointment terminated secretary chalfen secretaries LIMITED