- Company Overview for WILDE THYME LIMITED (SC279390)
- Filing history for WILDE THYME LIMITED (SC279390)
- People for WILDE THYME LIMITED (SC279390)
- Charges for WILDE THYME LIMITED (SC279390)
- More for WILDE THYME LIMITED (SC279390)
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) |
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25 Sep 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Jul 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Jun 2018 | DS01 | Application to strike the company off the register | |
20 Mar 2018 | CS01 | Confirmation statement made on 4 February 2018 with no updates | |
21 Jul 2017 | AA | Total exemption full accounts made up to 6 October 2016 | |
14 Mar 2017 | CS01 | Confirmation statement made on 4 February 2017 with updates | |
18 Jan 2017 | AA01 | Previous accounting period shortened from 31 December 2016 to 30 September 2016 | |
14 Oct 2016 | RP04AP01 | Second filing for the appointment of Mr Chris Little as a director | |
14 Oct 2016 | RP04AP01 | Second filing for the appointment of Mr Peter Bruce as a director | |
14 Oct 2016 | RP04AP01 | Second filing for the appointment of Mr Scott Campbell as a director | |
11 Oct 2016 | TM01 | Termination of appointment of Andrew Ian Hamer as a director on 7 October 2016 | |
11 Oct 2016 | TM01 | Termination of appointment of David Burberry as a director on 7 October 2016 | |
11 Oct 2016 | AP01 |
Appointment of Mr Scott Campbell as a director on 6 October 2016
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11 Oct 2016 | AP01 |
Appointment of Mr Peter Bruce as a director on 6 October 2016
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11 Oct 2016 | AP01 |
Appointment of Mr Chris Little as a director on 6 October 2016
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10 Oct 2016 | TM02 | Termination of appointment of Victoria Dye as a secretary on 6 October 2016 | |
10 Oct 2016 | AP03 | Appointment of Mr Scott Campbell as a secretary on 6 October 2016 | |
10 Oct 2016 | AD01 | Registered office address changed from Cultybraggan Comrie Perthshire PH6 2AB to Blackwood House Union Grove Lane Aberdeen AB10 6XU on 10 October 2016 | |
28 Sep 2016 | MR04 | Satisfaction of charge 1 in full | |
02 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
18 Mar 2016 | AR01 |
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
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28 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
04 Mar 2015 | AR01 |
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
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25 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
19 Feb 2014 | AR01 |
Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
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