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WIDERFIELDS RESOURCES LIMITED

Company number 03791998

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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 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
27 Dec 2017 DS01 Application to strike the company off the register
12 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
01 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
14 Jul 2016 CH01 Director's details changed for Andrew Mark Kaye on 15 June 2016
14 Jul 2016 CH01 Director's details changed for Dr Geraldine Della Kaye on 15 June 2016
07 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2
25 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
22 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2
07 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
24 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 2
12 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
01 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
15 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
02 Jul 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
14 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
21 Jun 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
14 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
15 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
01 Apr 2010 CH03 Secretary's details changed for Mr Geoffrey Robin Hirshman on 25 March 2010
16 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
21 Jan 2010 CH01 Director's details changed for Dr Geraldine Della Kaye on 1 October 2009
30 Sep 2009 287 Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW
07 Aug 2009 363a Return made up to 18/06/09; full list of members