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WILDMAN PROJECT LIMITED

Company number 09137552

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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)
19 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with updates
19 Jun 2019 SH01 Statement of capital following an allotment of shares on 11 June 2019
  • GBP 3,055.31
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
06 Oct 2018 AAMD Amended micro company accounts made up to 31 July 2017
26 Sep 2018 AD01 Registered office address changed from 51 Stanley Road Carshalton SM5 4LE England to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 26 September 2018
26 Sep 2018 PSC01 Notification of Nigel Wray as a person with significant control on 27 December 2017
26 Sep 2018 CS01 Confirmation statement made on 26 September 2018 with updates
26 Sep 2018 SH01 Statement of capital following an allotment of shares on 27 December 2017
  • GBP 2,888.66
17 Sep 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
21 Mar 2018 AA Micro company accounts made up to 31 July 2017
21 Feb 2018 AD01 Registered office address changed from C/O C/O Azr Limited 79 College Road Harrow Middlesex HA1 1BD to 51 Stanley Road Carshalton SM5 4LE on 21 February 2018
02 Aug 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
31 Jul 2017 AA Total exemption small company accounts made up to 31 July 2016
08 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
04 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
02 Nov 2016 SH02 Sub-division of shares on 29 March 2016
19 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
18 Oct 2016 SH01 Statement of capital following an allotment of shares on 29 March 2016
  • GBP 1,666.66
18 Oct 2016 CS01 Confirmation statement made on 18 July 2016 with updates
11 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
31 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
09 Sep 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
16 Feb 2015 AD01 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom to C/O C/O Azr Limited 79 College Road Harrow Middlesex HA1 1BD on 16 February 2015
28 Aug 2014 CH01 Director's details changed for Mr Christopher Thomas Wyles on 23 July 2014