- Company Overview for WILD HORIZONS LIMITED (06688115)
- Filing history for WILD HORIZONS LIMITED (06688115)
- People for WILD HORIZONS LIMITED (06688115)
- Charges for WILD HORIZONS LIMITED (06688115)
- Insolvency for WILD HORIZONS LIMITED (06688115)
- More for WILD HORIZONS LIMITED (06688115)
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) |
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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
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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
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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
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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 |