WILDHILL LIMITED

Name:	WILDHILL LIMITED WILDHILL LTD
Address:	3RD FLOOR, 114A CROMWELL ROAD, LONDON, ENGLAND, SW7 4AG
Incorporation Date:	1999-06-02

Company Documents

date	name	form type
2018-03-05	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17	AA
2018-12-19	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2018-09-19	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2018-04-06	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2018-04-06	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	LIQ01
2018-04-06	SPECIAL RESOLUTION TO WIND UP	LRESSP
2017-03-31	30/06/16 TOTAL EXEMPTION SMALL	AA
2017-06-13	CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES	CS01
2017-10-15	REGISTERED OFFICE CHANGED ON 15/10/2017 FROMC/O HELMORES UK LLP13/15 CARTERET STREETLONDONSW1H 9DJ	AD01
2016-03-29	30/06/15 TOTAL EXEMPTION SMALL	AA
2016-06-21	02/06/16 FULL LIST	AR01
2015-03-25	30/06/14 TOTAL EXEMPTION SMALL	AA
2015-06-29	02/06/15 FULL LIST	AR01
2014-06-21	02/06/14 FULL LIST	AR01
2014-08-01	REGISTERED OFFICE CHANGED ON 01/08/2014 FROMC/O C/O HELMORES UK LLP13/15 CARTERET STREETLONDONSW1H 9DJENGLAND	AD01
2014-07-17	REGISTERED OFFICE CHANGED ON 17/07/2014 FROM35-37 GROSVENOR GARDENSLONDONSW1W 0BY	AD01
2014-03-31	30/06/13 TOTAL EXEMPTION SMALL	AA
2013-06-29	02/06/13 FULL LIST	AR01
2013-04-08	30/06/12 TOTAL EXEMPTION FULL	AA
2012-04-03	30/06/11 TOTAL EXEMPTION FULL	AA
2012-06-24	02/06/12 FULL LIST	AR01
2011-04-26	30/06/10 TOTAL EXEMPTION SMALL	AA
2011-06-12	02/06/11 FULL LIST	AR01
2010-06-23	DIRECTOR'S CHANGE OF PARTICULARS / ADELE VIVIENNE NECKAR / 02/06/2010	CH01
2010-06-23	02/06/10 FULL LIST	AR01
2010-03-30	30/06/09 TOTAL EXEMPTION SMALL	AA
2010-06-23	DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY NECKAR / 02/06/2010	CH01
2009-06-11	DIRECTOR'S CHANGE OF PARTICULARS / DAVID NECKAR / 11/06/2009	288c
2009-06-11	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADELE NECKAR / 11/06/2009	288c
2009-06-11	RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS	363a
2009-04-09	30/06/08 TOTAL EXEMPTION SMALL	AA
2009-06-11	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADELE NECKAR / 11/06/2009	288c
2008-07-14	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADELE NECKAR / 14/07/2008	288c
2008-07-15	RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS	363a
2008-07-14	DIRECTOR'S CHANGE OF PARTICULARS / DAVID NECKAR / 14/07/2008	288c
2008-04-30	30/06/07 TOTAL EXEMPTION SMALL	AA
2007-04-17	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06	AA
2007-06-27	RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS	363a
2006-06-13	RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS	363a
2006-02-15	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05	AA
2005-06-10	RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS	363s
2005-05-16	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04	AA
2004-09-14	RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS	363s
2004-05-07	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03	AA
2003-06-10	RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS	363s
2003-05-06	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02	AA
2002-07-06	RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS	363s
2002-04-08	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01	AA
2001-02-15	FULL ACCOUNTS MADE UP TO 30/06/00	AA
2001-07-13	RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS	363s
2000-06-23	RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS	363s
2000-11-16	AD 05/06/00---------£ SI 98@1=98£ IC 2/100	88(2)R
1999-06-21	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
1999-06-21	SECRETARY RESIGNED	288b
1999-06-21	NEW DIRECTOR APPOINTED	288a
1999-06-21	REGISTERED OFFICE CHANGED ON 21/06/99 FROM:BURLINGTON HOUSE 40 BURLINGTONRISE, EAST BARNETBARNETHERTFORDSHIRE EN4 8NN	287
1999-06-02	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
1999-06-21	DIRECTOR RESIGNED	288b