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WILDFIELD LIMITED

Company number 07820042

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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)
02 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)
28 Aug 2014	TM01	Termination of appointment of Paul Rowland Parrish as a director on 25 July 2014	View PDF Termination of appointment of Paul Rowland Parrish as a director on 25 July 2014 - link opens in a new window - 1 page (1 page)
04 Feb 2014	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 2 December 2013	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 2 December 2013 - link opens in a new window - 9 pages (9 pages)
15 Nov 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 1	View PDF Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 1 - link opens in a new window - 5 pages (5 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
11 Dec 2012	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 6 pages (6 pages)
19 Nov 2012	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	View PDF Current accounting period extended from 31 October 2012 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
29 Oct 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	View PDF Annual return made up to 24 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Oct 2012	CH01	Director's details changed for Stephen Ferenc Mccorry on 26 October 2012	View PDF Director's details changed for Stephen Ferenc Mccorry on 26 October 2012 - link opens in a new window - 2 pages (2 pages)
26 Oct 2012	CH01	Director's details changed for Mr Paul Rowland Parrish on 26 October 2012	View PDF Director's details changed for Mr Paul Rowland Parrish on 26 October 2012 - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	AD01	Registered office address changed from C/O a&O Services a&O Services Prescott Road Colnbrook Slough SL3 0AE United Kingdom on 9 October 2012	View PDF Registered office address changed from C/O a&O Services a&O Services Prescott Road Colnbrook Slough SL3 0AE United Kingdom on 9 October 2012 - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	TM01	Termination of appointment of John Hawker as a director	View PDF Termination of appointment of John Hawker as a director - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	AP01	Appointment of John David Hawker as a director	View PDF Appointment of John David Hawker as a director - link opens in a new window - 3 pages (3 pages)
08 Aug 2012	AP01	Appointment of Stephen Ferenc Mccorry as a director	View PDF Appointment of Stephen Ferenc Mccorry as a director - link opens in a new window - 3 pages (3 pages)
08 Aug 2012	AP01	Appointment of Mr Paul Rowland Parrish as a director	View PDF Appointment of Mr Paul Rowland Parrish as a director - link opens in a new window - 3 pages (3 pages)
01 Aug 2012	TM01	Termination of appointment of Thomas Ashfield as a director	View PDF Termination of appointment of Thomas Ashfield as a director - link opens in a new window - 1 page (1 page)
19 Dec 2011	AD01	Registered office address changed from Axis Centre Cleeve Road Leatherhead Surrey KT22 7ND on 19 December 2011	View PDF Registered office address changed from Axis Centre Cleeve Road Leatherhead Surrey KT22 7ND on 19 December 2011 - link opens in a new window - 1 page (1 page)
19 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
10 Nov 2011	AP01	Appointment of Mr Thomas David Colin Ashfield as a director	View PDF Appointment of Mr Thomas David Colin Ashfield as a director - link opens in a new window - 2 pages (2 pages)
10 Nov 2011	AP01	Appointment of Roderick Russell Moore as a director	View PDF Appointment of Roderick Russell Moore as a director - link opens in a new window - 2 pages (2 pages)
31 Oct 2011	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 31 October 2011	View PDF Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 31 October 2011 - link opens in a new window - 2 pages (2 pages)
31 Oct 2011	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
24 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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