WILDMOOR (HARINGEY) LIMITED filing history - Find and update company information

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WILDMOOR (HARINGEY) LIMITED

Company number 03579099

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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)
15 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jan 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
04 Sep 2014	4.68	Liquidators' statement of receipts and payments to 7 July 2014	View PDF Liquidators' statement of receipts and payments to 7 July 2014 - link opens in a new window - 10 pages (10 pages)
23 Jul 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
16 Jul 2013	AD01	Registered office address changed from J P Fletcher & Co 8 Newburgh Street London W1F 7RJ on 16 July 2013	View PDF Registered office address changed from J P Fletcher & Co 8 Newburgh Street London W1F 7RJ on 16 July 2013 - link opens in a new window - 2 pages (2 pages)
16 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
16 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
17 Jun 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders Statement of capital on 2013-06-17 GBP 2	View PDF Annual return made up to 10 June 2013 with full list of shareholders Statement of capital on 2013-06-17 GBP 2 - link opens in a new window - 3 pages (3 pages)
17 Jun 2013	CH03	Secretary's details changed for Justin Peter Fletcher on 17 June 2013	View PDF Secretary's details changed for Justin Peter Fletcher on 17 June 2013 - link opens in a new window - 1 page (1 page)
04 Jan 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 June 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 10 June 2012 - link opens in a new window - 20 pages (20 pages)
03 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
19 Jun 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 04/01/2013	View PDF Annual return made up to 10 June 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 04/01/2013 - link opens in a new window - 5 pages (5 pages)
11 Apr 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
09 Sep 2011	AA		View PDF - link opens in a new window - 9 pages (9 pages)
10 Jun 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	View PDF Annual return made up to 10 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 May 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 May 2011	AA		View PDF - link opens in a new window - 10 pages (10 pages)
12 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jul 2010	AA		View PDF - link opens in a new window - 11 pages (11 pages)
14 Jul 2010	AR01	Annual return made up to 10 June 2010	View PDF Annual return made up to 10 June 2010 - link opens in a new window - 9 pages (9 pages)
21 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
11 Jul 2009	363a	Return made up to 10/06/09; full list of members	View PDF Return made up to 10/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
25 Mar 2009	288a	Secretary appointed justin peter fletcher	View PDF Secretary appointed justin peter fletcher - link opens in a new window - 2 pages (2 pages)
25 Mar 2009	287	Registered office changed on 25/03/2009 from, fairfax house, 15 fulwood place, london, WC1V 6AY	View PDF Registered office changed on 25/03/2009 from, fairfax house, 15 fulwood place, london, WC1V 6AY - link opens in a new window - 1 page (1 page)
24 Mar 2009	288b	Appointment terminated secretary chalfen secretaries LIMITED	View PDF Appointment terminated secretary chalfen secretaries LIMITED - link opens in a new window - 1 page (1 page)

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