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WILDQUEST LIMITED

Company number 06056773

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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)
13 Feb 2015 TM02 Termination of appointment of Keith Yashen Jones as a secretary on 31 January 2015
13 Feb 2015 AP03 Appointment of Mrs Shruti Ramesh Whittington as a secretary on 31 January 2015
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Feb 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 200
12 Feb 2014 TM02 Termination of appointment of Irvine Whittington as a secretary
12 Feb 2014 TM02 Termination of appointment of Irvine Whittington as a secretary
13 Nov 2013 TM01 Termination of appointment of Peter Campbell as a director
13 Nov 2013 TM01 Termination of appointment of Peter Campbell as a director
22 Oct 2013 AP01 Appointment of Mr Irvine David Whittington as a director
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Mar 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Feb 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Mar 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
19 Mar 2011 AD01 Registered office address changed from First Floor 64 Baker Street London W1U 7GB on 19 March 2011
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Mar 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Peter John Campbell on 31 October 2009
01 Mar 2010 CH03 Secretary's details changed for Mr Irvine David Whittington on 31 October 2009
28 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Jul 2009 288b Appointment terminate, director keith yashen jones logged form
03 Apr 2009 363a Return made up to 18/01/09; full list of members
03 Apr 2009 353 Location of register of members
03 Apr 2009 190 Location of debenture register