Companies House does not verify the accuracy of the information filed

Advanced company search

WILDE ROOMS LTD

Company number 09347918

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Jan 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 11.08333	View PDF Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 11.08333 - link opens in a new window - 8 pages (8 pages)
14 Dec 2015	AD01	Registered office address changed from 8 Horsted Way Rochester ME1 2XY England to 23 Hanover Square London W1S 1JB on 14 December 2015	View PDF Registered office address changed from 8 Horsted Way Rochester ME1 2XY England to 23 Hanover Square London W1S 1JB on 14 December 2015 - link opens in a new window - 1 page (1 page)
13 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-divide 1.000 shares 11/05/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-divide 1.000 shares 11/05/2015 - link opens in a new window - 40 pages (40 pages)
13 Aug 2015	SH02	Sub-division of shares on 11 May 2015	View PDF Sub-division of shares on 11 May 2015 - link opens in a new window - 5 pages (5 pages)
13 Aug 2015	SH01	Statement of capital following an allotment of shares on 21 May 2015 GBP 11.08333	View PDF Statement of capital following an allotment of shares on 21 May 2015 GBP 11.08333 - link opens in a new window - 4 pages (4 pages)
09 Jul 2015	SH02	Sub-division of shares on 11 May 2015	View PDF Sub-division of shares on 11 May 2015 - link opens in a new window - 5 pages (5 pages)
09 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 11/05/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 11/05/2015 - link opens in a new window - 40 pages (40 pages)
09 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-09 GBP 34.75	View PDF Incorporation Statement of capital on 2014-12-09 GBP 34.75 - link opens in a new window - 30 pages (30 pages)

Tell us what you think of this service Is there anything wrong with this page?