WILDSTONE BUILD LIMITED

Company number 09276122

Date	Type	Description	View / Download
30 Jan 2020	PSC05	Change of details for Wildstone Media Consulting Limited as a person with significant control on 28 January 2020	(2 pages)
30 Jan 2020	PSC07	Cessation of Benjamin Louis Michael Goor as a person with significant control on 28 January 2020	(1 page)
09 Jan 2020	AD01	Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL to The Station House 15 Station Road St Ives Cambridgeshire PE27 5BH on 9 January 2020	(1 page)
30 Dec 2019	AA	Accounts for a small company made up to 31 December 2018	(9 pages) Download iXBRL
12 Nov 2019	CS01	Confirmation statement made on 22 October 2019 with no updates	(3 pages)
30 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
23 Jan 2019	CS01	Confirmation statement made on 22 October 2018 with no updates	(3 pages)
22 Jan 2019	AA	Accounts for a small company made up to 31 December 2017	(13 pages)
20 Dec 2017	CS01	Confirmation statement made on 22 October 2017 with updates	(4 pages)
24 Nov 2017	PSC05	Change of details for Wildstone Media Consulting Limited as a person with significant control on 11 May 2017	(2 pages)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(6 pages)
18 Jul 2017	AP01	Appointment of Mr Jonathan Chandler as a director on 17 July 2017	(2 pages)
18 May 2017	AA01	Previous accounting period extended from 31 October 2016 to 31 December 2016	(1 page)
10 May 2017	AD01	Registered office address changed from The St Botolph Building, 138 Houndsditch London EC3A 7AR United Kingdom to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 10 May 2017	(2 pages)
28 Oct 2016	CS01	Confirmation statement made on 22 October 2016 with updates	(6 pages)
27 Oct 2016	CH01	Director's details changed for Mr Benjamin Louis Michael Goor on 1 October 2016	(2 pages)
20 Oct 2016	AD01	Registered office address changed from 103 Freston Road London W11 4BD to The St Botolph Building, 138 Houndsditch London EC3A 7AR on 20 October 2016	(1 page)
01 Oct 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Sep 2016	AA	Accounts for a small company made up to 31 October 2015	(5 pages)
20 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Jan 2016	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 120	(5 pages)
19 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 19/10/2015	(24 pages)
13 Nov 2015	AP01	Appointment of Ben Goor as a director on 19 October 2015	(3 pages)
13 Nov 2015	SH01	Statement of capital following an allotment of shares on 19 October 2015 GBP 120.00	(4 pages)
02 Jun 2015	AP01	Appointment of Patrick Fisher as a director on 12 May 2015	(3 pages)