WILDPOINT LTD

Company number 12976869 ·

Dissolved

22 filings

Date Filing
28 Mar 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
28 Mar 2023 Final Gazette dissolved via voluntary strike-off View document
10 Jan 2023 First Gazette notice for voluntary strike-off View document
10 Jan 2023 First Gazette notice for voluntary strike-off · 1 page View document
28 Dec 2022 Application to strike the company off the register · 2 pages View document
29 Oct 2022 Confirmation statement made on 2022-10-26 with updates · 5 pages View document
8 Dec 2021 Appointment of Mr Richard Alastair Harley as a director on 2021-11-24 · 2 pages View document
6 Dec 2021 Change of details for Mr Oliver James Windle as a person with significant control on 2021-08-02 · 2 pages View document
6 Dec 2021 Confirmation statement made on 2021-10-26 with updates · 6 pages View document
24 Nov 2021 Appointment of Mr William Brian Hatton as a director on 2021-11-07 · 2 pages View document
23 Nov 2021 Appointment of Mr Craig Cameron Miller as a director on 2021-11-07 · 2 pages View document
23 Nov 2021 Appointment of Mr Matthew David Russell as a director on 2021-11-07 · 2 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
12 Oct 2021 Statement of capital following an allotment of shares on 2021-08-02 · 4 pages View document
4 Oct 2021 Second filing of a statement of capital following an allotment of shares on 2021-04-05 · 7 pages View document
13 Apr 2021 SUB-DIVISION 19/03/21 View document
13 Apr 2021 SUB DIVISON OF ENTIRE ISSUED SHARE CAPITAL 19/03/2021 View document
11 Apr 2021 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Apr 2021 05/04/21 STATEMENT OF CAPITAL GBP 1.033336 View document
6 Apr 2021 Statement of capital following an allotment of shares on 2021-04-05 · 3 pages View document
8 Mar 2021 REGISTERED OFFICE CHANGED ON 08/03/2021 FROM 108 WRAGBY ROAD EAST NORTH GREETWELL LINCOLN LN2 4QZ ENGLAND View document
27 Oct 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document