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WILDSTONE INVESTMENTS (B) LIMITED

Company number 06722274

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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)
30 May 2024 TM01 Termination of appointment of Jennifer Lyn Smith as a director on 17 May 2024
12 Jan 2024 AA Accounts for a small company made up to 31 December 2022
28 Dec 2023 MR01 Registration of charge 067222740029, created on 20 December 2023
28 Dec 2023 MR01 Registration of charge 067222740030, created on 20 December 2023
21 Dec 2023 MR04 Satisfaction of charge 067222740023 in full
21 Dec 2023 MR04 Satisfaction of charge 067222740019 in full
21 Dec 2023 MR04 Satisfaction of charge 067222740021 in full
21 Dec 2023 MR04 Satisfaction of charge 067222740022 in full
21 Dec 2023 MR04 Satisfaction of charge 067222740020 in full
21 Dec 2023 MR04 Satisfaction of charge 067222740027 in full
21 Dec 2023 MR04 Satisfaction of charge 067222740026 in full
21 Dec 2023 MR04 Satisfaction of charge 067222740025 in full
21 Dec 2023 MR04 Satisfaction of charge 067222740024 in full
21 Dec 2023 MR04 Satisfaction of charge 067222740028 in full
13 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with no updates
12 May 2023 AA Accounts for a small company made up to 31 December 2021
16 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
26 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with no updates
26 Oct 2022 CH01 Director's details changed for Ms Jennifer Lyn Smith on 26 October 2022
26 Oct 2022 CH01 Director's details changed for Mr Damian Cox on 26 October 2022
26 Oct 2022 CH01 Director's details changed for Mr Jonathan Chandler on 26 October 2022
26 Oct 2022 CH01 Director's details changed for Mr Philip Henrik Allard on 26 October 2022
10 Dec 2021 PSC05 Change of details for Wildstone Investments Ltd as a person with significant control on 12 February 2021
10 Dec 2021 CS01 Confirmation statement made on 13 October 2021 with updates