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WILDWOOD WEALTH MANAGEMENT LIMITED

Company number 03800907

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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)
16 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2024 DS01 Application to strike the company off the register
04 Mar 2024 AP01 Appointment of Mr Michael Anthony Williams as a director on 3 March 2024
26 Jun 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
15 Dec 2022 AA01 Current accounting period extended from 31 December 2022 to 30 June 2023
31 Oct 2022 AA Total exemption full accounts made up to 28 February 2022
11 Aug 2022 TM01 Termination of appointment of Peter Robert Ellis as a director on 1 August 2022
20 Jul 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
09 Jun 2022 TM01 Termination of appointment of Ian Holyoake as a director on 9 June 2022
09 Jun 2022 AA01 Current accounting period shortened from 28 February 2023 to 31 December 2022
17 Feb 2022 AP01 Appointment of Mr Ian Holyoake as a director on 17 February 2022
14 Jan 2022 CC04 Statement of company's objects
14 Jan 2022 MA Memorandum and Articles of Association
14 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2022 AP01 Appointment of Mr Peter Robert Ellis as a director on 4 January 2022
06 Jan 2022 AP01 Appointment of Lucy Jane Ernest as a director on 4 January 2022
06 Jan 2022 TM02 Termination of appointment of Jayne Holyoake as a secretary on 4 January 2022
06 Jan 2022 TM01 Termination of appointment of Ian Holyoake as a director on 4 January 2022
06 Jan 2022 AD01 Registered office address changed from 4 Wildgoose Drive Horsham West Sussex RH12 1TU United Kingdom to Ground Floor Eagle House, 1 Babbage Way Exeter Science Park Exeter Devon EX5 2FN on 6 January 2022
13 Jul 2021 CS01 Confirmation statement made on 22 June 2021 with updates
09 Apr 2021 AA Total exemption full accounts made up to 28 February 2021
01 Jul 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
06 May 2020 AA Total exemption full accounts made up to 29 February 2020
04 Jul 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
13 May 2019 AA Total exemption full accounts made up to 28 February 2019