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WILDFOX DEVELOPMENTS LIMITED

Company number 15053568

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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)
09 Nov 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
09 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Nov 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-10-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-10-31 - link opens in a new window - 1 page (1 page)
06 Nov 2024	AD01	Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 6 November 2024	View PDF Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 6 November 2024 - link opens in a new window - 3 pages (3 pages)
31 Oct 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
31 Oct 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
22 Aug 2024	CS01	Confirmation statement made on 22 August 2024 with updates	View PDF Confirmation statement made on 22 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2024	PSC01	Notification of Mitchell Wilson as a person with significant control on 7 August 2023	View PDF Notification of Mitchell Wilson as a person with significant control on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	AP01	Appointment of Mr Mitchell Alexander Gerald Wilson as a director on 11 July 2024	View PDF Appointment of Mr Mitchell Alexander Gerald Wilson as a director on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	TM01	Termination of appointment of Mitchell Alexander Gerald Wilson as a director on 5 July 2024	View PDF Termination of appointment of Mitchell Alexander Gerald Wilson as a director on 5 July 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	AP01	Appointment of Mr Mitchell Alexander Gerald Wilson as a director on 9 March 2024	View PDF Appointment of Mr Mitchell Alexander Gerald Wilson as a director on 9 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	TM01	Termination of appointment of Benjamin Andrew Keith Ellison as a director on 9 March 2024	View PDF Termination of appointment of Benjamin Andrew Keith Ellison as a director on 9 March 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	AP01	Appointment of Mr Benjamin Andrew Keith Ellison as a director on 9 March 2024	View PDF Appointment of Mr Benjamin Andrew Keith Ellison as a director on 9 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	TM01	Termination of appointment of Lucinda Black as a director on 27 February 2024	View PDF Termination of appointment of Lucinda Black as a director on 27 February 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	PSC07	Cessation of Lucinda Black as a person with significant control on 27 February 2024	View PDF Cessation of Lucinda Black as a person with significant control on 27 February 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2023	AP01	Appointment of Mrs Lucinda Black as a director on 28 November 2023	View PDF Appointment of Mrs Lucinda Black as a director on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	PSC01	Notification of Lucinda Black as a person with significant control on 28 November 2023	View PDF Notification of Lucinda Black as a person with significant control on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	CS01	Confirmation statement made on 31 October 2023 with updates	View PDF Confirmation statement made on 31 October 2023 with updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-07 GBP 1 ANNOTATION Part Admin Removed The director, person with significant control, shareholder and subscriber details on the IN01 were administratively removed from the public register on 31/10/2024 as the material was not properly delivered.	View PDF Incorporation Statement of capital on 2023-08-07 GBP 1 ANNOTATION Part Admin Removed The director, person with significant control, shareholder and subscriber details on the IN01 were administratively removed from the public register on 31/10/2024 as the material was not properly delivered. - link opens in a new window - 28 pages (28 pages)

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