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WILDROSE HOLDINGS 2011 LIMITED

Company number NI607372

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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)
23 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 2017 DS01 Application to strike the company off the register
27 Jan 2017 AA Accounts for a dormant company made up to 31 May 2016
12 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 6
16 Oct 2015 AA Accounts for a dormant company made up to 31 May 2015
14 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 6
07 Oct 2014 AA Accounts for a dormant company made up to 31 May 2014
06 Aug 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 6
03 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
14 Jun 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-14
11 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
11 Feb 2013 TM01 Termination of appointment of Edwin Mclaughlin as a director
06 Jul 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
23 Dec 2011 CERTNM Company name changed mkb co no 40 LIMITED\certificate issued on 23/12/11
  • RES15 ‐ Change company name resolution on 2011-08-25
23 Dec 2011 CONNOT Change of name notice
09 Sep 2011 AP01 Appointment of Fearghal Eastwood as a director
09 Sep 2011 AP01 Appointment of Stephen Thomas Charles Eastwood as a director
09 Sep 2011 AP01 Appointment of Mr Bernard Joseph Eastwood as a director
09 Sep 2011 TM01 Termination of appointment of Gillian Steele as a director
09 Sep 2011 TM01 Termination of appointment of Louise Henry as a director
09 Sep 2011 AP01 Appointment of Edwin Ronald Mclaughlin as a director
08 Sep 2011 SH01 Statement of capital following an allotment of shares on 1 September 2011
  • GBP 6
11 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted