WILDERNESS VENTURES LIMITED

Company number 07884578

Date	Type	Description	View / Download
19 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
27 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	(6 pages)
15 Nov 2016	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	(1 page)
02 Nov 2016	AP03	Appointment of Selina Emeny as a secretary on 15 September 2016	(3 pages)
02 Nov 2016	AP01	Appointment of Mr Stuart Robert Douglas as a director on 15 September 2016	(3 pages)
02 Nov 2016	TM01	Termination of appointment of Timothy Gordon Harvey as a director on 15 September 2016	(2 pages)
24 Jun 2016	AA	Full accounts made up to 31 October 2015	(16 pages)
24 Feb 2016	AP01	Appointment of Mr Paul Robert Latham as a director on 11 February 2016	(2 pages)
24 Feb 2016	TM01	Termination of appointment of Gary Ezard as a director on 11 February 2016	(1 page)
11 Jan 2016	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 10	(4 pages)
20 Nov 2015	AA01	Previous accounting period extended from 30 April 2015 to 31 October 2015	(1 page)
18 Aug 2015	AD01	Registered office address changed from 59 - 65 Worship Street London EC2A 2DU to 2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS on 18 August 2015	(1 page)
23 Feb 2015	AA	Full accounts made up to 26 April 2014	(16 pages)
16 Dec 2014	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 10	(4 pages)
05 Mar 2014	AA	Full accounts made up to 27 April 2013	(17 pages)
18 Feb 2014	AP01	Appointment of Mr Rory David Philip Bett as a director	(2 pages)
18 Feb 2014	AP01	Appointment of Mr Gary Ezard as a director	(2 pages)
18 Feb 2014	ANNOTATION	Rectified AP01 was removed from the public register on 14TH April 2014 as it was factually inaccurate.
28 Jan 2014	TM01	Termination of appointment of Dean James as a director	(1 page)
23 Dec 2013	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 10	(4 pages)
05 Feb 2013	AR01	Annual return made up to 16 December 2012 with full list of shareholders	(4 pages)
20 Dec 2012	TM02	Termination of appointment of a secretary	(2 pages)
20 Dec 2012	TM01	Termination of appointment of Trevor Moore as a director	(2 pages)

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