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WILD WALES RETREATS LTD

Company number 09775837

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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 Dec 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 2021 CS01 Confirmation statement made on 13 December 2020 with no updates
27 Aug 2020 AA Micro company accounts made up to 30 September 2019
28 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
30 Jul 2019 AA Micro company accounts made up to 30 September 2018
16 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
09 Jul 2018 AA Accounts for a dormant company made up to 30 September 2017
13 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with updates
13 Dec 2017 TM01 Termination of appointment of George Christian Ullrich as a director on 1 December 2017
01 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-31
01 Nov 2017 AP01 Appointment of Miss Anna Jane Matthews as a director
01 Nov 2017 AP01 Appointment of Miss Anna Jane Matthews as a director on 31 October 2017
31 Oct 2017 PSC07 Cessation of George Christian Ullrich as a person with significant control on 31 October 2017
31 Oct 2017 PSC01 Notification of Anna Jane Matthews as a person with significant control on 31 October 2017
31 Oct 2017 TM01 Termination of appointment of Daniel John Jones as a director on 29 October 2017
31 Oct 2017 CS01 Confirmation statement made on 13 September 2017 with no updates
09 Dec 2016 AD01 Registered office address changed from 5 Brynafon Street Brynafon Street Menai Bridge LL59 5HA Wales to 5 Brynafon Street Brynafon Street Menai Bridge LL59 5HA on 9 December 2016
09 Dec 2016 AD01 Registered office address changed from 13 Highstreet High Street Llanberis Caernarfon Gwynedd LL55 4EN Wales to 5 Brynafon Street Brynafon Street Menai Bridge LL59 5HA on 9 December 2016
09 Dec 2016 AA Accounts for a dormant company made up to 30 September 2016
09 Dec 2016 CS01 Confirmation statement made on 13 September 2016 with updates
14 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-14
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted