- Company Overview for WILDWOOD WEALTH MANAGEMENT LIMITED (03800907)
- Filing history for WILDWOOD WEALTH MANAGEMENT LIMITED (03800907)
- People for WILDWOOD WEALTH MANAGEMENT LIMITED (03800907)
- More for WILDWOOD WEALTH MANAGEMENT LIMITED (03800907)
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) |
---|---|---|---|
02 Jul 2024 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 May 2024 | TM01 | Termination of appointment of Lucy Jane Ernest as a director on 30 April 2024 | |
16 Apr 2024 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Apr 2024 | DS01 | Application to strike the company off the register | |
04 Mar 2024 | AP01 | Appointment of Mr Michael Anthony Williams as a director on 3 March 2024 | |
26 Jun 2023 | CS01 | Confirmation statement made on 22 June 2023 with no updates | |
15 Dec 2022 | AA01 | Current accounting period extended from 31 December 2022 to 30 June 2023 | |
31 Oct 2022 | AA | Total exemption full accounts made up to 28 February 2022 | |
11 Aug 2022 | TM01 | Termination of appointment of Peter Robert Ellis as a director on 1 August 2022 | |
20 Jul 2022 | CS01 | Confirmation statement made on 22 June 2022 with no updates | |
09 Jun 2022 | TM01 | Termination of appointment of Ian Holyoake as a director on 9 June 2022 | |
09 Jun 2022 | AA01 | Current accounting period shortened from 28 February 2023 to 31 December 2022 | |
17 Feb 2022 | AP01 | Appointment of Mr Ian Holyoake as a director on 17 February 2022 | |
14 Jan 2022 | CC04 | Statement of company's objects | |
14 Jan 2022 | MA | Memorandum and Articles of Association | |
14 Jan 2022 | RESOLUTIONS |
Resolutions
|
|
07 Jan 2022 | AP01 | Appointment of Mr Peter Robert Ellis as a director on 4 January 2022 | |
06 Jan 2022 | AP01 | Appointment of Lucy Jane Ernest as a director on 4 January 2022 | |
06 Jan 2022 | TM02 | Termination of appointment of Jayne Holyoake as a secretary on 4 January 2022 | |
06 Jan 2022 | TM01 | Termination of appointment of Ian Holyoake as a director on 4 January 2022 | |
06 Jan 2022 | AD01 | Registered office address changed from 4 Wildgoose Drive Horsham West Sussex RH12 1TU United Kingdom to Ground Floor Eagle House, 1 Babbage Way Exeter Science Park Exeter Devon EX5 2FN on 6 January 2022 | |
13 Jul 2021 | CS01 | Confirmation statement made on 22 June 2021 with updates | |
09 Apr 2021 | AA | Total exemption full accounts made up to 28 February 2021 | |
01 Jul 2020 | CS01 | Confirmation statement made on 22 June 2020 with no updates | |
06 May 2020 | AA | Total exemption full accounts made up to 29 February 2020 |