THE WILD ABOUT WALES COMPANY LIMITED
Status | DISSOLVED |
Company No. | 06072047 |
Category | Private Limited Company |
Incorporated | 29 Jan 2007 |
Age | 17 years, 4 months, 3 days |
Jurisdiction | England Wales |
Dissolution | 17 Jan 2012 |
Years | 12 years, 4 months, 15 days |
SUMMARY
THE WILD ABOUT WALES COMPANY LIMITED is an dissolved private limited company with number 06072047. It was incorporated 17 years, 4 months, 3 days ago, on 29 January 2007 and it was dissolved 12 years, 4 months, 15 days ago, on 17 January 2012. The company address is 9 Hamilton Street, Fishguard, SA65 9HL, Pembrokeshire.
Company Fillings
Gazette dissolved voluntary
Date: 17 Jan 2012
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 20 Sep 2011
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption small
Date: 15 Sep 2011
Action Date: 31 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-31
Documents
Change person director company with change date
Date: 12 Sep 2011
Action Date: 30 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Julia Yvonne Horton-Powdrill
Change date: 2011-08-30
Documents
Change person director company with change date
Date: 12 Sep 2011
Action Date: 30 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-08-30
Officer name: Brian Powdrill
Documents
Annual return company with made up date
Date: 03 Feb 2011
Action Date: 30 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-30
Documents
Accounts with accounts type total exemption small
Date: 31 Oct 2010
Action Date: 31 Jan 2010
Category: Accounts
Type: AA
Made up date: 2010-01-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Mar 2010
Action Date: 30 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-30
Documents
Capital allotment shares
Date: 27 Feb 2010
Action Date: 30 Nov 2009
Category: Capital
Type: SH01
Capital : 6 GBP
Date: 2009-11-30
Documents
Termination director company with name
Date: 27 Feb 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Griffiths
Documents
Change person director company with change date
Date: 27 Feb 2010
Action Date: 03 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-03
Officer name: Mr Adam Rossiter Vincent
Documents
Change person director company with change date
Date: 27 Feb 2010
Action Date: 03 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Julia Yvonne Horton-Powdrill
Change date: 2010-02-03
Documents
Change person director company with change date
Date: 27 Feb 2010
Action Date: 03 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Brian Powdrill
Change date: 2010-02-03
Documents
Annual return company with made up date full list shareholders
Date: 04 Feb 2010
Action Date: 29 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-29
Documents
Legacy
Date: 30 Sep 2009
Category: Officers
Type: 288c
Description: Director's Change of Particulars / david grifiths / 30/09/2009 / Surname was: grifiths, now: griffiths
Documents
Legacy
Date: 24 Aug 2009
Category: Officers
Type: 288c
Description: Secretary's Change Of Particulars Julia Yvonne Horton-powdrill Logged Form
Documents
Legacy
Date: 21 Aug 2009
Category: Officers
Type: 288c
Description: Director's Change of Particulars / david griiffiths / 19/08/2009 / Surname was: griiffiths, now: grifiths
Documents
Legacy
Date: 20 Aug 2009
Category: Officers
Type: 288c
Description: Director's Change of Particulars / julia horton powdrill / 19/08/2009 / Surname was: horton powdrill, now: horton-powdrill; HouseName/Number was: , now: st. Dogwells farm; Street was: st. Dogwells farm, now: wolfscastle; Area was: wolfscastle, now: ; Region was: dyfed, now: pembrokeshire
Documents
Legacy
Date: 14 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed mr adam rossiter vincent
Documents
Legacy
Date: 14 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed mr david andrew griiffiths
Documents
Legacy
Date: 14 Jul 2009
Category: Address
Type: 287
Description: Registered office changed on 14/07/2009 from st. Dogwells farm wolfscastle haverfordwest SA62 5DT
Documents
Legacy
Date: 14 Jul 2009
Category: Officers
Type: 288a
Description: Secretary appointed the william marshall partnership LIMITED
Documents
Legacy
Date: 14 Jul 2009
Category: Capital
Type: 88(2)
Description: Ad 22/06/09 gbp si 1@1=1 gbp ic 3/4
Documents
Legacy
Date: 14 Jul 2009
Category: Capital
Type: 88(2)
Description: Ad 22/06/09 gbp si 1@1=1 gbp ic 2/3
Documents
Legacy
Date: 13 Jul 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary brian powdrill
Documents
Accounts with made up date
Date: 22 Jun 2009
Action Date: 31 Jan 2009
Category: Accounts
Type: AA
Made up date: 2009-01-31
Documents
Certificate change of name company
Date: 06 Mar 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed the really wild company LIMITED\certificate issued on 09/03/09
Documents
Legacy
Date: 30 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 26/01/09; full list of members
Documents
Accounts with made up date
Date: 27 Oct 2008
Action Date: 31 Jan 2008
Category: Accounts
Type: AA
Made up date: 2008-01-31
Documents
Legacy
Date: 06 Feb 2008
Category: Annual-return
Type: 363a
Description: Return made up to 29/01/08; full list of members
Documents
Legacy
Date: 15 Feb 2007
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 15 Feb 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 15 Feb 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 15 Feb 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
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