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WILDGOOSE HEALTHCARE LTD

Company number 08454462

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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)
18 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2018 DS01 Application to strike the company off the register
18 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
15 Dec 2017 AA Micro company accounts made up to 31 March 2017
19 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with no updates
19 Sep 2017 PSC01 Notification of Diane Elizabeth Wildgoose as a person with significant control on 13 September 2016
17 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
14 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
14 Sep 2015 CERTNM Company name changed bond baker LIMITED\certificate issued on 14/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-13
14 Sep 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1
14 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
13 Sep 2015 TM01 Termination of appointment of Shak Inayat as a director on 13 September 2015
13 Sep 2015 AP01 Appointment of Mrs Diane Wildgoose as a director on 13 September 2015
13 Sep 2015 AD01 Registered office address changed from St. Mary Le Bow House 54 Bow Lane London EC4M 9DJ to 154 Abbeyfield Road Sheffield S4 7AY on 13 September 2015
16 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1
16 Apr 2015 CH01 Director's details changed for Mr Shak Inayat on 16 December 2014
16 Apr 2014 AA Accounts for a dormant company made up to 31 March 2014
16 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 1
28 Jun 2013 AD01 Registered office address changed from 31 Southampton Row London WC1B 5HJ England on 28 June 2013
21 Mar 2013 NEWINC Incorporation