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WILDFIRE NOMINEES LIMITED

Company number 04977420

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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 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jul 2011 DS01 Application to strike the company off the register
13 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
06 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
Statement of capital on 2010-12-06
  • GBP 2
02 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
09 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Michael Gerard Henry on 7 December 2009
01 Dec 2009 AD01 Registered office address changed from Tower Bridge House St Katherine's Way London E1W 1DD on 1 December 2009
22 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
05 Dec 2008 363a Return made up to 26/11/08; full list of members
12 Feb 2008 363a Return made up to 26/11/07; full list of members
29 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
02 Jan 2008 287 Registered office changed on 02/01/08 from: c/o blinkhorns 27 mortimer street london W1T 3BL
26 Apr 2007 363a Return made up to 26/11/06; full list of members
30 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
05 Jan 2006 288b Director resigned
21 Dec 2005 363s Return made up to 26/11/05; full list of members
21 Dec 2005 363(288) Director's particulars changed
12 Dec 2005 AA Total exemption full accounts made up to 31 March 2005
18 Aug 2005 288c Director's particulars changed
30 Dec 2004 288c Director's particulars changed
21 Dec 2004 363s Return made up to 26/11/04; full list of members
08 Jun 2004 287 Registered office changed on 08/06/04 from: 4 park place london SW1P 1LP
22 Mar 2004 225 Accounting reference date extended from 30/11/04 to 31/03/05