WILDPEAR STUDIO LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/05/2511 May 2025 | Final Gazette dissolved following liquidation |
| 11/05/2511 May 2025 | Final Gazette dissolved following liquidation |
| 11/02/2511 February 2025 | Return of final meeting in a members' voluntary winding up |
| 08/10/248 October 2024 | Liquidators' statement of receipts and payments to 2024-08-22 |
| 04/09/234 September 2023 | Resolutions |
| 04/09/234 September 2023 | Registered office address changed from 1 Stanyards Courtyard Stanyards Farm Chertsey Road Chobham Surrey GU24 8JE England to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 2023-09-04 |
| 04/09/234 September 2023 | Declaration of solvency |
| 04/09/234 September 2023 | Resolutions |
| 04/09/234 September 2023 | Appointment of a voluntary liquidator |
| 15/05/2315 May 2023 | Unaudited abridged accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 11/11/2211 November 2022 | Cessation of Alexandra Ulrike Geils as a person with significant control on 2021-03-05 |
| 11/11/2211 November 2022 | Change of details for Neal Sinclair Criscuolo as a person with significant control on 2021-03-05 |
| 20/05/2220 May 2022 | Unaudited abridged accounts made up to 2021-11-30 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-09 with updates |
| 07/03/217 March 2021 | 30/11/20 UNAUDITED ABRIDGED |
| 04/01/214 January 2021 | PSC'S CHANGE OF PARTICULARS / NEAL SINCLAIR CRISCUOLO / 27/04/2020 |
| 04/01/214 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL SINCLAIR CRISCUOLO / 27/04/2020 |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 11/07/2011 July 2020 | 30/11/19 UNAUDITED ABRIDGED |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES |
| 13/02/1913 February 2019 | 30/11/18 UNAUDITED ABRIDGED |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES |
| 26/02/1826 February 2018 | 30/11/17 UNAUDITED ABRIDGED |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 30/11/1730 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL SINCLAIR CRISCUOLO / 18/10/2017 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES |
| 23/11/1723 November 2017 | PSC'S CHANGE OF PARTICULARS / NEAL SINCLAIR CRISCUOLO / 18/10/2017 |
| 23/11/1723 November 2017 | PSC'S CHANGE OF PARTICULARS / MRS ALEXANDRA ULRIKE GEILS / 18/10/2017 |
| 03/07/173 July 2017 | REGISTERED OFFICE CHANGED ON 03/07/2017 FROM ASCENTIA HOUSE LYNDHURST ROAD ASCOT BERKSHIRE SL5 9ED |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, SECRETARY LEON CRISP |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 01/12/161 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL SINCLAIR CRISCUOLO / 04/12/2014 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 22/02/1622 February 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 21/12/1521 December 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 01/12/141 December 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 19/08/1419 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 18/11/1318 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 16/11/1216 November 2012 | 09/11/12 NO CHANGES |
| 16/03/1216 March 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 23/11/1123 November 2011 | 09/11/11 NO CHANGES |
| 05/08/115 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 01/12/101 December 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 10/08/1010 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 04/12/094 December 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 11/05/0411 May 2004 | COMPANY NAME CHANGED WILDPEAR.COM LIMITED CERTIFICATE ISSUED ON 11/05/04 |
| 06/02/046 February 2004 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 15/09/0315 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | NEW SECRETARY APPOINTED |
| 14/08/0214 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 28/05/0228 May 2002 | SECRETARY RESIGNED |
| 06/12/016 December 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 30/11/0030 November 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | DIRECTOR RESIGNED |
| 13/12/9913 December 1999 | SECRETARY RESIGNED |
| 13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
| 13/12/9913 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/11/9915 November 1999 | COMPANY NAME CHANGED 3 OFF THE SHELF LIMITED CERTIFICATE ISSUED ON 16/11/99 |
| 09/11/999 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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