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E M L WILDE LIMITED

Company number 07554184

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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)
28 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
28 Mar 2023 LIQ13 Return of final meeting in a members' voluntary winding up
18 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 29 June 2022
04 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 29 June 2021
28 Jan 2021 LIQ10 Removal of liquidator by court order
28 Jan 2021 LIQ01 Declaration of solvency
04 Jan 2021 LIQ10 Removal of liquidator by court order
15 Jul 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-06-30
13 Jul 2020 AD01 Registered office address changed from Ty Newydd Pentrefelin Llangedwyn Oswestry Shropshire SY10 9LE United Kingdom to 570-572 Etruria Road Newcastle Staffs ST5 0SU on 13 July 2020
10 Jul 2020 600 Appointment of a voluntary liquidator
10 Jul 2020 LIQ01 Declaration of solvency
22 Jun 2020 AA Total exemption full accounts made up to 31 May 2020
12 May 2020 AA01 Current accounting period extended from 30 April 2020 to 31 May 2020
07 May 2020 MR04 Satisfaction of charge 2 in full
07 May 2020 MR04 Satisfaction of charge 1 in full
01 Apr 2020 CS01 Confirmation statement made on 26 March 2020 with updates
10 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
27 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2019 SH02 Sub-division of shares on 10 May 2018
26 Apr 2019 SH08 Change of share class name or designation
23 Apr 2019 CS01 Confirmation statement made on 26 March 2019 with updates
08 Feb 2019 CH01 Director's details changed for Mrs Emma May Louise Wilde on 7 February 2019
08 Feb 2019 AD01 Registered office address changed from Ty Newydd Pentrefelin Llangedwyn Oswestry Shropshire SY10 9LE to Ty Newydd Pentrefelin Llangedwyn Oswestry Shropshire SY10 9LE on 8 February 2019
08 Feb 2019 PSC04 Change of details for Mrs Emma May Louise Wilde as a person with significant control on 7 February 2019
16 Jan 2019 AD01 Registered office address changed from 39-41 Church Street Oswestry Shropshire SY11 2SZ to Ty Newydd Pentrefelin Llangedwyn Oswestry Shropshire SY10 9LE on 16 January 2019