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WILD HORIZONS LIMITED

Company number 06688115

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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)
06 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
06 Sep 2019 4.71 Return of final meeting in a members' voluntary winding up
14 May 2019 AD01 Registered office address changed from First Floor 141 Whiteladies Road Clifton Bristol BS8 2QB to C/O Tri Group 2430/2440 the Quadrant Aztec West Almondsbury Bristol BS32 4AQ on 14 May 2019
08 Sep 2016 AD01 Registered office address changed from Pembroke House 15 Pembroke Road Clifton Bristol BS8 3BA to First Floor 141 Whiteladies Road Clifton Bristol BS8 2QB on 8 September 2016
22 Dec 2014 AD01 Registered office address changed from 18 Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX to Pembroke House 15 Pembroke Road Clifton Bristol BS8 3BA on 22 December 2014
19 Dec 2014 600 Appointment of a voluntary liquidator
19 Dec 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-08
19 Dec 2014 4.70 Declaration of solvency
22 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1
03 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
03 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
02 Sep 2013 AA01 Previous accounting period shortened from 30 November 2013 to 31 August 2013
02 Sep 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1
03 Oct 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
29 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
30 Jul 2012 AD01 Registered office address changed from 5 Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX on 30 July 2012
28 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
02 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
02 Oct 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
13 May 2010 AA Total exemption full accounts made up to 30 November 2009
13 May 2010 AA01 Previous accounting period extended from 30 September 2009 to 30 November 2009
25 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 2
14 Sep 2009 363a Return made up to 03/09/09; full list of members
24 Jun 2009 288b Appointment terminated secretary keith scholey
24 Jun 2009 288a Secretary appointed jane hamlin