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WILDGREEN FARM HOMES LIMITED

Company number 05616706

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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)
12 May 2013 GAZ2 Final Gazette dissolved following liquidation
12 Feb 2013 4.72 Return of final meeting in a creditors' voluntary winding up
13 Feb 2012 AD01 Registered office address changed from Acre House 11/15 William Road London NW1 3ER on 13 February 2012
13 Feb 2012 4.20 Statement of affairs with form 4.19
13 Feb 2012 600 Appointment of a voluntary liquidator
13 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-01-30
03 Jan 2012 TM01 Termination of appointment of Mark Edward Burgon as a director on 14 December 2011
22 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
Statement of capital on 2011-11-22
  • GBP 100
06 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
26 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
02 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
27 Jan 2010 AR01 Annual return made up to 9 November 2009 with full list of shareholders
01 Oct 2009 AA Total exemption small company accounts made up to 30 November 2008
19 Jan 2009 363a Return made up to 09/11/08; full list of members
01 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
17 Jan 2008 AA Total exemption small company accounts made up to 30 November 2006
04 Dec 2007 363a Return made up to 09/11/07; full list of members
03 Jan 2007 363a Return made up to 09/11/06; full list of members
09 Nov 2006 403b Declaration of mortgage charge released/ceased
09 Nov 2006 403b Declaration of mortgage charge released/ceased
05 Oct 2006 403b Declaration of mortgage charge released/ceased
05 Oct 2006 403b Declaration of mortgage charge released/ceased
12 Apr 2006 395 Particulars of mortgage/charge
06 Apr 2006 88(2)R Ad 12/12/05-12/12/05 £ si 99@1.00=99 £ ic 1/100
30 Dec 2005 395 Particulars of mortgage/charge