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WILDSTONE INVESTMENTS (B) LIMITED

Company number 06722274

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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)
04 Apr 2018 MR04 Satisfaction of charge 6 in full
04 Apr 2018 MR04 Satisfaction of charge 5 in full
04 Apr 2018 MR04 Satisfaction of charge 4 in full
29 Mar 2018 MR01 Registration of charge 067222740019, created on 27 March 2018
21 Mar 2018 MR04 Satisfaction of charge 1 in full
20 Dec 2017 AA Full accounts made up to 30 June 2017
13 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with updates
20 Jul 2017 AA01 Previous accounting period shortened from 31 December 2017 to 30 June 2017
19 Jul 2017 AA Accounts for a small company made up to 31 December 2016
20 Mar 2017 AA01 Previous accounting period extended from 30 June 2016 to 31 December 2016
27 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
22 Jul 2016 SH01 Statement of capital following an allotment of shares on 27 June 2016
  • GBP 10,809,858
09 Jul 2016 MR01 Registration of charge 067222740018, created on 30 June 2016
08 Jul 2016 MR01 Registration of charge 067222740012, created on 6 July 2016
08 Jul 2016 MR01 Registration of charge 067222740013, created on 6 July 2016
08 Jul 2016 MR01 Registration of charge 067222740014, created on 6 July 2016
08 Jul 2016 MR01 Registration of charge 067222740011, created on 30 June 2016
08 Jul 2016 MR01 Registration of charge 067222740016, created on 6 July 2016
08 Jul 2016 MR01 Registration of charge 067222740015, created on 6 July 2016
08 Jul 2016 MR01 Registration of charge 067222740017, created on 6 July 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367
10 Nov 2015 AA Accounts for a small company made up to 30 June 2015
21 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
21 Oct 2015 CH01 Director's details changed for Andrew John Petit on 1 June 2015
21 Oct 2015 CH01 Director's details changed for Mr William James Killick on 1 June 2015
21 Oct 2015 CH01 Director's details changed for Mr Stephen John Pettit on 1 June 2015