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WILDPEAR STUDIO LIMITED

Company number 03874151

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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)
08 Oct 2024 LIQ03 Liquidators' statement of receipts and payments to 22 August 2024
04 Sep 2023 AD01 Registered office address changed from 1 Stanyards Courtyard Stanyards Farm Chertsey Road Chobham Surrey GU24 8JE England to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 4 September 2023
04 Sep 2023 LIQ01 Declaration of solvency
04 Sep 2023 600 Appointment of a voluntary liquidator
04 Sep 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-08-23
15 May 2023 AA Unaudited abridged accounts made up to 30 November 2022
14 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with no updates
11 Nov 2022 PSC04 Change of details for Neal Sinclair Criscuolo as a person with significant control on 5 March 2021
11 Nov 2022 PSC07 Cessation of Alexandra Ulrike Geils as a person with significant control on 5 March 2021
20 May 2022 AA Unaudited abridged accounts made up to 30 November 2021
18 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with updates
07 Mar 2021 AA Unaudited abridged accounts made up to 30 November 2020
04 Jan 2021 PSC04 Change of details for Neal Sinclair Criscuolo as a person with significant control on 27 April 2020
04 Jan 2021 CH01 Director's details changed for Neal Sinclair Criscuolo on 27 April 2020
04 Jan 2021 CS01 Confirmation statement made on 9 November 2020 with updates
11 Jul 2020 AA Unaudited abridged accounts made up to 30 November 2019
12 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with updates
13 Feb 2019 AA Unaudited abridged accounts made up to 30 November 2018
09 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with updates
26 Feb 2018 AA Unaudited abridged accounts made up to 30 November 2017
30 Nov 2017 CH01 Director's details changed for Neal Sinclair Criscuolo on 18 October 2017
23 Nov 2017 PSC04 Change of details for Mrs Alexandra Ulrike Geils as a person with significant control on 18 October 2017
23 Nov 2017 PSC04 Change of details for Neal Sinclair Criscuolo as a person with significant control on 18 October 2017
23 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with updates
03 Jul 2017 AD01 Registered office address changed from Ascentia House Lyndhurst Road Ascot Berkshire SL5 9ED to 1 Stanyards Courtyard Stanyards Farm Chertsey Road Chobham Surrey GU24 8JE on 3 July 2017