Companies House does not verify the accuracy of the information filed

Advanced company search

WILDSTONE ISSUER HOLDINGS NO.1 LIMITED

Company number 13101056

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)
07 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Dec 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
14 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 27 July 2023	View PDF Liquidators' statement of receipts and payments to 27 July 2023 - link opens in a new window - 13 pages (13 pages)
03 Aug 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-28 - link opens in a new window - 1 page (1 page)
03 Aug 2022	AD01	Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 3 August 2022	View PDF Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 Jan 2022	CS01	Confirmation statement made on 28 December 2021 with no updates	View PDF Confirmation statement made on 28 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	AP01	Appointment of Mr Waleed Zafar Choudary as a director on 8 October 2021	View PDF Appointment of Mr Waleed Zafar Choudary as a director on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	TM01	Termination of appointment of Jennifer Lynn Jones as a director on 8 October 2021	View PDF Termination of appointment of Jennifer Lynn Jones as a director on 8 October 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-06 - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AP04	Appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 29 December 2020	View PDF Appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 29 December 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	TM01	Termination of appointment of Maples Fiduciary Services (Uk) Limited as a director on 29 December 2020	View PDF Termination of appointment of Maples Fiduciary Services (Uk) Limited as a director on 29 December 2020 - link opens in a new window - 1 page (1 page)
29 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-29 GBP 1 - link opens in a new window - 11 pages (11 pages)

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