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WILDFIELD PROPERTY DEVELOPMENT LTD

Company number 09291106

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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)
06 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Dec 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Dec 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with no updates	View PDF Confirmation statement made on 3 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2017	AA	Micro company accounts made up to 30 November 2016	View PDF Micro company accounts made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Nov 2016	CH01	Director's details changed for Mr Andrew Wildfield on 1 November 2016	View PDF Director's details changed for Mr Andrew Wildfield on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
21 Nov 2016	CH01	Director's details changed for Mr Andy Wildfield on 1 June 2016	View PDF Director's details changed for Mr Andy Wildfield on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
21 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	View PDF Confirmation statement made on 3 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
19 Jul 2016	AA	Micro company accounts made up to 30 November 2015	View PDF Micro company accounts made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-20 - link opens in a new window - 3 pages (3 pages)
01 Dec 2015	SH06	Cancellation of shares. Statement of capital on 19 November 2015 GBP 2	View PDF Cancellation of shares. Statement of capital on 19 November 2015 GBP 2 - link opens in a new window - 4 pages (4 pages)
01 Dec 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Nov 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 2	View PDF Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 2 - link opens in a new window - 3 pages (3 pages)
19 Nov 2015	AD01	Registered office address changed from Midsummer Court 314 Midsummer Boulevard Milton Keynes MK9 2UB England to 2 Beachampton Business Park Nash Road Beachampton Milton Keynes MK19 6EA on 19 November 2015	View PDF Registered office address changed from Midsummer Court 314 Midsummer Boulevard Milton Keynes MK9 2UB England to 2 Beachampton Business Park Nash Road Beachampton Milton Keynes MK19 6EA on 19 November 2015 - link opens in a new window - 1 page (1 page)
03 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-03 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-11-03 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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