Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jul 2024 |
WU04 |
Appointment of a liquidator
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17 Jul 2024 |
AD01 |
Registered office address changed from Suite 0281, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU England to C/O Parker Andrews Ltd the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 17 July 2024
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10 Nov 2023 |
COCOMP |
Order of court to wind up
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18 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with updates
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15 Sep 2023 |
TM01 |
Termination of appointment of Joanna Seawright as a director on 24 August 2023
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15 Sep 2023 |
AP01 |
Appointment of Karen Lilwyn Mortimer as a director on 24 August 2023
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14 Sep 2023 |
PSC07 |
Cessation of Summers and May Ltd as a person with significant control on 24 August 2023
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14 Sep 2023 |
PSC02 |
Notification of Gpa Klm Ltd as a person with significant control on 24 August 2023
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07 Sep 2023 |
CERTNM |
Company name changed van dyk by wildes LIMITED\certificate issued on 07/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-06
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07 Sep 2023 |
AD01 |
Registered office address changed from Wildes House Worksop Road Clowne Chesterfield S43 4TD England to Suite 0281, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 7 September 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Marc Anthony Wildes as a director on 18 August 2023
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06 Sep 2023 |
AP01 |
Appointment of Ms Joanna Seawright as a director on 18 August 2023
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06 Sep 2023 |
PSC02 |
Notification of Summers and May Ltd as a person with significant control on 18 August 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Paul Edward Wildes as a director on 18 August 2023
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06 Sep 2023 |
PSC07 |
Cessation of Wildes Branded Hotels Limited as a person with significant control on 18 August 2023
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23 Aug 2023 |
CERTNM |
Company name changed trs consultants LTD\certificate issued on 23/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-21
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22 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with updates
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22 Aug 2023 |
AD01 |
Registered office address changed from Suite 0281, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU United Kingdom to Wildes House Worksop Road Clowne Chesterfield S43 4TD on 22 August 2023
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22 Aug 2023 |
AD01 |
Registered office address changed from Wildes House Worksop Road Clowne Chesterfield S43 4TD England to Suite 0281, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 22 August 2023
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22 Aug 2023 |
CERTNM |
Company name changed van dyk by wildes LIMITED\certificate issued on 22/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-18
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21 Aug 2023 |
AP01 |
Appointment of Mr Paul Edward Wildes as a director on 18 August 2023
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21 Aug 2023 |
AP01 |
Appointment of Mr Marc Anthony Wildes as a director on 18 August 2023
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21 Aug 2023 |
TM01 |
Termination of appointment of Joanna Seawright as a director on 18 August 2023
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21 Aug 2023 |
PSC02 |
Notification of Wildes Branded Hotels Limited as a person with significant control on 18 August 2023
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21 Aug 2023 |
PSC07 |
Cessation of Summers and May Ltd as a person with significant control on 18 August 2023
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