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WILDEMAP LIMITED

Company number 08720618

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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)
07 Sep 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2020 CS01 Confirmation statement made on 7 October 2020 with no updates
15 Nov 2019 CS01 Confirmation statement made on 7 October 2019 with no updates
11 Sep 2019 AD01 Registered office address changed from C/O White & Company (Uk) Limited 6th Floor Blackfriars House Parsonage Manchester M3 2JA to 1st Floor 49 Peter Street Manchester M2 3NG on 11 September 2019
30 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
09 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with no updates
30 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
16 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with updates
16 Oct 2017 PSC02 Notification of Wildemap Travel Limited as a person with significant control on 7 October 2017
25 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
29 Nov 2016 CS01 Confirmation statement made on 7 October 2016 with updates
09 Aug 2016 TM01 Termination of appointment of Benjamin William Lundkvist-Marks as a director on 4 August 2016
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
23 Nov 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 4
23 Nov 2015 TM01 Termination of appointment of Oscar Price as a director on 21 October 2015
12 Nov 2015 TM01 Termination of appointment of Oscar Price as a director on 21 October 2015
19 Oct 2015 AD01 Registered office address changed from Ground Floor, 31 Kentish Town Road London NW1 8NL to C/O White & Company (Uk) Limited 6th Floor Blackfriars House Parsonage Manchester M3 2JA on 19 October 2015
06 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
05 Dec 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 4
29 Jul 2014 AD01 Registered office address changed from 2Nd Floor 44-46 Whitfield Street London W1T 2RJ United Kingdom to Ground Floor, 31 Kentish Town Road London NW1 8NL on 29 July 2014
27 Nov 2013 AP01 Appointment of Mr Benjamin Lundkvist-Marks as a director
27 Nov 2013 AP01 Appointment of Mr Oscar Price as a director
27 Nov 2013 AP01 Appointment of Mr Niall Green as a director
11 Oct 2013 SH01 Statement of capital following an allotment of shares on 7 October 2013
  • GBP 4