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WILDBUOYS LIMITED

Company number 04220540

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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)
05 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 5 June 2024
10 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 5 June 2023
13 Jun 2022 AD01 Registered office address changed from The Enterprise Centre University of East Anglia Earlham Road Norwich NR4 7TJ England to 169 Union Street Oldham OL1 1TD on 13 June 2022
13 Jun 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-06-06
13 Jun 2022 600 Appointment of a voluntary liquidator
13 Jun 2022 LIQ02 Statement of affairs
04 Feb 2022 CS01 Confirmation statement made on 15 January 2022 with updates
31 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
02 Feb 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
01 Feb 2021 PSC04 Change of details for Mrs Varvara Joanna Dranidis-Morgan as a person with significant control on 1 January 2021
01 Feb 2021 PSC04 Change of details for Mr Simon Antony Crawford Morgan as a person with significant control on 1 January 2021
01 Feb 2021 CH01 Director's details changed for Mr Simon Antony Crawford Morgan on 1 January 2020
30 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
07 May 2020 TM01 Termination of appointment of Varvara Joanna Dranidis-Morgan as a director on 30 April 2020
28 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
28 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
06 Aug 2019 CH01 Director's details changed for Mrs Varvara Joanna Dranidis-Morgan on 6 August 2019
06 Aug 2019 CH01 Director's details changed for Mr Simon Antony Crawford Morgan on 6 August 2019
28 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
22 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
17 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
20 Dec 2017 AD01 Registered office address changed from Gearys Cottage Undershore Road Lymington Hampshire SO41 5SA England to The Enterprise Centre University of East Anglia Earlham Road Norwich NR4 7TJ on 20 December 2017
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
27 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015