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WILD TRAIL LIMITED

Company number 07113209

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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)
15 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2015 DS01 Application to strike the company off the register
17 Dec 2015 AA Total exemption small company accounts made up to 30 December 2014
21 Oct 2015 TM02 Termination of appointment of Afp Services Limited as a secretary on 21 October 2015
08 Oct 2015 AD01 Registered office address changed from Satra Innovation Park Satra House Rockingham Road Kettering Northants NN16 9JD to First Floor 6/7 Market Place Devizes Wiltshire SN10 1HT on 8 October 2015
30 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
21 Sep 2015 TM01 Termination of appointment of Rafael Nacif as a director on 4 September 2015
16 Sep 2015 TM01 Termination of appointment of George Mitchell Sutherland as a director on 1 September 2015
13 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 5,586.721
17 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 May 2014 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 5,586.721
09 Apr 2014 CH01 Director's details changed for Mr Gordon Thomas Leatherdale on 28 March 2014
26 Feb 2014 CH01 Director's details changed for Rafael Nacif on 26 February 2014
04 Feb 2014 TM01 Termination of appointment of Andrew Seth as a director
15 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
05 Dec 2013 SH01 Statement of capital following an allotment of shares on 4 December 2013
  • GBP 4,587.955
13 Nov 2013 SH01 Statement of capital following an allotment of shares on 7 November 2013
  • GBP 4,549.494
09 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Aug 2013 SH01 Statement of capital following an allotment of shares on 24 July 2013
  • GBP 4,302.571
15 Aug 2013 SH01 Statement of capital following an allotment of shares on 30 June 2013
  • GBP 4,150.571
31 Jul 2013 CH01 Director's details changed for Mr Gordon Thomas Leatherdale on 26 July 2013
29 Jul 2013 SH02 Sub-division of shares on 24 June 2013
11 Jul 2013 SH01 Statement of capital following an allotment of shares on 30 May 2013
  • GBP 2,737