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PV WILD HOLDINGS UK LTD

Company number 07272752

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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)
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Sep 2015 TM02 Termination of appointment of Douglas John Harper as a secretary on 5 September 2015
09 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 200
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 200
01 May 2014 CH01 Director's details changed for Mrs Valerie Anne Wild on 30 April 2014
01 May 2014 CH01 Director's details changed for Mr Peter William Hibbert Wild on 30 April 2014
01 May 2014 CH03 Secretary's details changed for Mr Douglas John Harper on 30 April 2014
01 May 2014 AD01 Registered office address changed from Suite B111 Liverpool Business Centre 23 Goodlass Road Liverpool L24 9HJ England on 1 May 2014
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jun 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
21 Dec 2011 CH01 Director's details changed for Mrs Valerie Anne Wild on 21 December 2011
21 Dec 2011 CH01 Director's details changed for Mr Peter William Hibbert Wild on 21 December 2011
19 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Jul 2011 AD01 Registered office address changed from C/O Bridging Loans Uk Ltd Liverpool Business Centre 23 Goodlass Road Liverpool L24 9HJ England on 28 July 2011
21 Jul 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
21 Jul 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 December 2010
19 Jul 2011 AD01 Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW England on 19 July 2011
19 Jul 2011 AP03 Appointment of Mr Douglas John Harper as a secretary
19 Jul 2010 SH01 Statement of capital following an allotment of shares on 10 June 2010
  • GBP 200
03 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)