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WILDERNESS WOOD LIMITED

Company number 06910996

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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)
20 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
20 Nov 2015 4.72 Return of final meeting in a creditors' voluntary winding up
25 Nov 2014 4.68 Liquidators' statement of receipts and payments to 22 September 2014
27 May 2014 AD01 Registered office address changed from C/O the Macdonald Partnership Plc 4Th Floor 100 Fenchurch Street London EC3M 5JD on 27 May 2014
08 Nov 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 May 2012
26 Sep 2013 AD01 Registered office address changed from 6 Church Green Witney Oxfordshire OX28 4AW England on 26 September 2013
25 Sep 2013 4.20 Statement of affairs with form 4.19
25 Sep 2013 600 Appointment of a voluntary liquidator
25 Sep 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
08 Nov 2012 AD01 Registered office address changed from the Barn the Old Manor House Poffley End Hailey Witney Oxfordshire OX29 9UW United Kingdom on 8 November 2012
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Jul 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1
  • ANNOTATION A second filed AR01 was registered on 8TH November 2013.
16 Jul 2012 TM02 Termination of appointment of Victoria Gould as a secretary
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Sep 2011 AA01 Previous accounting period shortened from 31 May 2011 to 31 December 2010
06 Jun 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
06 Jun 2011 CH01 Director's details changed for Ms Joanna Clare Yarrow on 1 June 2010
06 Jun 2011 CH03 Secretary's details changed for Miss Victoria Gould on 7 April 2011
06 Jun 2011 AD01 Registered office address changed from Apple Trees Stoke Row Henley on Thames Oxfordshire RG9 5QR United Kingdom on 6 June 2011
21 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
10 Jun 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
20 May 2009 NEWINC Incorporation