WILDFIRE UTILITIES LTD

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Company Documents

DateDescription
05/08/255 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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05/08/255 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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20/05/2520 May 2025 First Gazette notice for voluntary strike-off

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20/05/2520 May 2025 First Gazette notice for voluntary strike-off

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09/05/259 May 2025 Application to strike the company off the register

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08/05/258 May 2025 Termination of appointment of Grant Kops as a director on 2025-05-06

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01/11/241 November 2024 Accounts for a dormant company made up to 2024-04-30

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02/06/242 June 2024 Confirmation statement made on 2024-04-27 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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14/01/2414 January 2024 Accounts for a dormant company made up to 2023-04-30

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02/05/232 May 2023 Confirmation statement made on 2023-04-27 with updates

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31/01/2331 January 2023 Accounts for a dormant company made up to 2022-04-30

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29/04/2229 April 2022 Confirmation statement made on 2022-04-27 with updates

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17/06/2117 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/04/2128 April 2021 CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES

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10/03/2110 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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19/07/2019 July 2020 COMPANY NAME CHANGED WILDFIRE PHONES LIMITED CERTIFICATE ISSUED ON 19/07/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES

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03/08/193 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES

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23/09/1823 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES

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31/12/1731 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER HAWKINS

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUILLER HAWKINS

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANT KOPS

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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26/11/1626 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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30/04/1630 April 2016 Annual return made up to 29 April 2016 with full list of shareholders

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01/02/161 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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01/05/151 May 2015 Annual return made up to 29 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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02/11/142 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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23/10/1423 October 2014 REGISTERED OFFICE CHANGED ON 23/10/2014 FROM 55 CROWN STREET BRENTWOOD ESSEX CM14 4BD

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17/05/1417 May 2014 Annual return made up to 29 April 2014 with full list of shareholders

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17/05/1417 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / QUILLER HAWKINS / 07/10/2013

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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09/11/139 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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13/05/1313 May 2013 Annual return made up to 29 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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01/09/121 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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14/05/1214 May 2012 Annual return made up to 29 April 2012 with full list of shareholders

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14/12/1114 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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09/05/119 May 2011 Annual return made up to 29 April 2011 with full list of shareholders

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27/11/1027 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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20/10/1020 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / QUILLER HAWKINS / 01/12/2009

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20/10/1020 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRANT KOPS / 01/12/2009

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11/05/1011 May 2010 Annual return made up to 29 April 2010 with full list of shareholders

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01/05/101 May 2010 REGISTERED OFFICE CHANGED ON 01/05/2010 FROM C/O BOOTH & CO JUBILEE HOUSE THE DRIVE GREAT WARLEY BRENTWOOD ESSEX CM13 3FR

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04/01/104 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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04/08/094 August 2009 REGISTERED OFFICE CHANGED ON 04/08/2009 FROM CHASE BUREAU ACCOUNTANTS NO 1 ROYAL TERRACE SOUTHEND ON SEA ESSEX SS1 1EA

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30/04/0930 April 2009 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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04/06/084 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / GRANT KOPS / 29/04/2008

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04/06/084 June 2008 RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS

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04/06/084 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / QUILLER HAWKINS / 29/04/2008

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06/09/076 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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25/06/0725 June 2007 RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS

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30/10/0630 October 2006 NEW SECRETARY APPOINTED

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30/10/0630 October 2006 NEW DIRECTOR APPOINTED

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30/10/0630 October 2006 NEW DIRECTOR APPOINTED

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30/10/0630 October 2006 REGISTERED OFFICE CHANGED ON 30/10/06 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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10/05/0610 May 2006 DIRECTOR RESIGNED

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10/05/0610 May 2006 SECRETARY RESIGNED

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29/04/0629 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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