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WILD WINDOWS LTD

Company number 10219048

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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)
16 May 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2023 SOAS(A) Voluntary strike-off action has been suspended
28 Feb 2023 GAZ1(A) First Gazette notice for voluntary strike-off
15 Feb 2023 DS01 Application to strike the company off the register
10 May 2022 DISS40 Compulsory strike-off action has been discontinued
09 May 2022 CS01 Confirmation statement made on 9 February 2022 with updates
03 May 2022 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2022 AA01 Current accounting period shortened from 31 December 2022 to 31 March 2022
28 Feb 2022 TM01 Termination of appointment of Sharon Stephensdottir Katanka as a director on 8 February 2022
28 Feb 2022 AP01 Appointment of Mr Scott Anthony O'brien as a director on 8 February 2022
11 Jun 2021 AD01 Registered office address changed from 64 Belmont Hill London SE13 5DN England to 67 Westow Street London SE19 3RW on 11 June 2021
05 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-18
12 Feb 2021 CS01 Confirmation statement made on 9 February 2021 with updates
12 Feb 2021 PSC02 Notification of Arc Contract Limited as a person with significant control on 8 February 2021
12 Feb 2021 PSC07 Cessation of Cosette Marie Reczek as a person with significant control on 8 February 2021
12 Feb 2021 AP01 Appointment of Ms Sharon Katanka as a director on 8 February 2021
12 Feb 2021 TM01 Termination of appointment of Cosette Marie Reczek as a director on 8 February 2021
05 Feb 2021 AA Total exemption full accounts made up to 31 December 2020
06 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
24 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
10 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
09 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
06 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
05 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
27 Jun 2017 AA Micro company accounts made up to 31 December 2016