Cilcain
Flintshire
CH7 5NE
Wales
Director Name | Daniel Travis Freeman Wild |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 2006(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Bryn Awelon Farm Cilcain Flintshire CH7 5NE Wales |
Secretary Name | Daniel Travis Freeman Wild |
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Nationality | British |
Status | Closed |
Appointed | 01 June 2006(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Bryn Awelon Farm Cilcain Flintshire CH7 5NE Wales |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 01 June 2006(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 June 2006(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | wildcp.co.uk |
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Registered Address | St John's Chambers, Love Street Chester Cheshire CH1 1QN Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Chester City |
Built Up Area | Chester |
Address Matches | 4 other UK companies use this postal address |
1 at £1 | Anna Clare Wild 50.00% Ordinary |
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1 at £1 | Daniel Travis Freeman Wild 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£2,302 |
Cash | £201 |
Current Liabilities | £33,700 |
Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
1 March 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 December 2021 | First Gazette notice for voluntary strike-off (1 page) |
1 December 2021 | Application to strike the company off the register (3 pages) |
8 October 2021 | Total exemption full accounts made up to 31 August 2021 (12 pages) |
7 October 2021 | Previous accounting period shortened from 30 November 2021 to 31 August 2021 (1 page) |
1 June 2021 | Confirmation statement made on 1 June 2021 with no updates (3 pages) |
9 March 2021 | Total exemption full accounts made up to 30 November 2020 (12 pages) |
26 November 2020 | Total exemption full accounts made up to 30 November 2019 (11 pages) |
2 July 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
3 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
29 May 2019 | Current accounting period extended from 31 May 2019 to 30 November 2019 (1 page) |
27 February 2019 | Total exemption full accounts made up to 31 May 2018 (12 pages) |
12 June 2018 | Confirmation statement made on 1 June 2018 with updates (5 pages) |
9 April 2018 | Resolutions
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29 March 2018 | Resolutions
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8 March 2018 | Statement of company's objects (2 pages) |
8 March 2018 | Change of share class name or designation (2 pages) |
19 February 2018 | Total exemption full accounts made up to 31 May 2017 (13 pages) |
19 June 2017 | Confirmation statement made on 1 June 2017 with updates (6 pages) |
19 June 2017 | Confirmation statement made on 1 June 2017 with updates (6 pages) |
20 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
20 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
8 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-08
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8 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
18 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
18 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
14 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
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14 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
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14 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
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11 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
11 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
16 July 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
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16 July 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
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16 July 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
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26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
10 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders
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10 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders
|
10 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders
|
13 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
13 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
6 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
6 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
6 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
20 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
20 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
7 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
7 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
7 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
27 October 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
27 October 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
10 June 2010 | Director's details changed for Daniel Travis Freeman Wild on 1 May 2010 (2 pages) |
10 June 2010 | Director's details changed for Anna Clare Wild on 1 May 2010 (2 pages) |
10 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
10 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
10 June 2010 | Director's details changed for Anna Clare Wild on 1 May 2010 (2 pages) |
10 June 2010 | Director's details changed for Daniel Travis Freeman Wild on 1 May 2010 (2 pages) |
10 June 2010 | Director's details changed for Daniel Travis Freeman Wild on 1 May 2010 (2 pages) |
10 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
10 June 2010 | Director's details changed for Anna Clare Wild on 1 May 2010 (2 pages) |
9 December 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
9 December 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
4 June 2009 | Director's change of particulars / anna wild / 01/06/2009 (1 page) |
4 June 2009 | Return made up to 01/06/09; full list of members (4 pages) |
4 June 2009 | Director's change of particulars / anna wild / 01/06/2009 (1 page) |
4 June 2009 | Return made up to 01/06/09; full list of members (4 pages) |
11 March 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
11 March 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
3 June 2008 | Return made up to 01/06/08; full list of members (4 pages) |
3 June 2008 | Return made up to 01/06/08; full list of members (4 pages) |
25 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
25 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
17 March 2008 | Capitals not rolled up (2 pages) |
17 March 2008 | Capitals not rolled up (2 pages) |
20 July 2007 | Return made up to 01/06/07; full list of members (2 pages) |
20 July 2007 | Return made up to 01/06/07; full list of members (2 pages) |
2 July 2007 | Accounting reference date shortened from 30/06/07 to 31/05/07 (1 page) |
2 July 2007 | Accounting reference date shortened from 30/06/07 to 31/05/07 (1 page) |
26 June 2006 | Director resigned (1 page) |
26 June 2006 | New director appointed (2 pages) |
26 June 2006 | New director appointed (2 pages) |
26 June 2006 | Director resigned (1 page) |
26 June 2006 | New secretary appointed;new director appointed (2 pages) |
26 June 2006 | Secretary resigned (1 page) |
26 June 2006 | New secretary appointed;new director appointed (2 pages) |
26 June 2006 | Secretary resigned (1 page) |
1 June 2006 | Incorporation (20 pages) |
1 June 2006 | Incorporation (20 pages) |