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WILDGOOSE (BENTLEY BROOK) LIMITED

Company number 08107648

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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)
13 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Apr 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
13 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 28 March 2019	View PDF Liquidators' statement of receipts and payments to 28 March 2019 - link opens in a new window - 12 pages (12 pages)
13 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 14 February 2019	View PDF Liquidators' statement of receipts and payments to 14 February 2019 - link opens in a new window - 12 pages (12 pages)
30 Jul 2018	TM01	Termination of appointment of Bryan Bennett as a director on 30 July 2018	View PDF Termination of appointment of Bryan Bennett as a director on 30 July 2018 - link opens in a new window - 1 page (1 page)
20 Mar 2018	AD01	Registered office address changed from Horsefair House 35 King Street Alfreton Derbyshire DE55 7BY to 55 Baker Street London W1U 7EU on 20 March 2018	View PDF Registered office address changed from Horsefair House 35 King Street Alfreton Derbyshire DE55 7BY to 55 Baker Street London W1U 7EU on 20 March 2018 - link opens in a new window - 2 pages (2 pages)
28 Feb 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-15 - link opens in a new window - 1 page (1 page)
28 Feb 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	View PDF Confirmation statement made on 15 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
13 Jun 2017	AA	Total exemption full accounts made up to 30 September 2016	View PDF Total exemption full accounts made up to 30 September 2016 - link opens in a new window - 11 pages (11 pages)
22 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 200	View PDF Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 200 - link opens in a new window - 6 pages (6 pages)
04 Apr 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages)
24 Dec 2015	TM01	Termination of appointment of Tim Walker as a director on 18 December 2015	View PDF Termination of appointment of Tim Walker as a director on 18 December 2015 - link opens in a new window - 1 page (1 page)
04 Jul 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 8 pages (8 pages)
17 Jun 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 200	View PDF Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 200 - link opens in a new window - 7 pages (7 pages)
23 Dec 2014	SH02	Sub-division of shares on 20 November 2014	View PDF Sub-division of shares on 20 November 2014 - link opens in a new window - 5 pages (5 pages)
25 Jun 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 200	View PDF Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 200 - link opens in a new window - 6 pages (6 pages)
25 Jun 2014	CH01	Director's details changed for Mr Jonathan Nigel Wildgoose on 28 April 2014	View PDF Director's details changed for Mr Jonathan Nigel Wildgoose on 28 April 2014 - link opens in a new window - 2 pages (2 pages)
25 Jun 2014	CH01	Director's details changed for Laura Harcourt on 28 April 2014	View PDF Director's details changed for Laura Harcourt on 28 April 2014 - link opens in a new window - 2 pages (2 pages)
25 Jun 2014	CH01	Director's details changed for Tim Walker on 28 April 2014	View PDF Director's details changed for Tim Walker on 28 April 2014 - link opens in a new window - 2 pages (2 pages)
25 Jun 2014	CH01	Director's details changed for Bryan Bennett on 28 April 2014	View PDF Director's details changed for Bryan Bennett on 28 April 2014 - link opens in a new window - 2 pages (2 pages)
25 Jun 2014	CH03	Secretary's details changed for David Withers on 28 April 2014	View PDF Secretary's details changed for David Withers on 28 April 2014 - link opens in a new window - 1 page (1 page)
25 Jun 2014	CH01	Director's details changed for Mr David Lawrence Withers on 28 April 2014	View PDF Director's details changed for Mr David Lawrence Withers on 28 April 2014 - link opens in a new window - 2 pages (2 pages)
25 Jun 2014	CH01	Director's details changed for Mrs Marjory Jean Wildgoose on 28 April 2014	View PDF Director's details changed for Mrs Marjory Jean Wildgoose on 28 April 2014 - link opens in a new window - 2 pages (2 pages)

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