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CARL WILDE COMPANY LIMITED

Company number 03927456

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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)
30 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2016 4.68 Liquidators' statement of receipts and payments to 15 September 2016
30 Dec 2016 4.72 Return of final meeting in a creditors' voluntary winding up
28 Sep 2015 4.68 Liquidators' statement of receipts and payments to 15 September 2015
08 Oct 2014 4.20 Statement of affairs with form 4.19
26 Sep 2014 AD01 Registered office address changed from 26 Magnolias Batley West Yorkshire WF17 9AH England to 29 Park Square West Leeds West Yorkshire LS1 2PQ on 26 September 2014
22 Sep 2014 600 Appointment of a voluntary liquidator
22 Sep 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-09-16
04 Aug 2014 AD01 Registered office address changed from Hodroyd Cottage High Well Hill Lane South Hiendley Barnsley South Yorkshire S72 9DQ to 26 Magnolias Batley West Yorkshire WF17 9AH on 4 August 2014
10 Mar 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 2
10 Mar 2014 AD04 Register(s) moved to registered office address
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Feb 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Mar 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
18 May 2011 AA Total exemption small company accounts made up to 31 March 2010
14 Apr 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
06 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
05 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
07 May 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Feb 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
17 Feb 2010 AD03 Register(s) moved to registered inspection location
17 Feb 2010 CH01 Director's details changed for Andrew James Lock Smith on 17 February 2010
17 Feb 2010 CH01 Director's details changed for Carl Wilde on 17 February 2010