Wildmoor (Haringey) Ltd was founded on 10 June 1998 and has its registered office in Bristol, it's status in the Companies House registry is set to "Dissolved". The companies director is Selak, Amela. We don't know the number of employees at Wildmoor (Haringey) Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SELAK, Amela | 25 July 2002 | 01 September 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 15 April 2015 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 15 January 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 04 September 2014 | |
| 4.20 - N/A | 23 July 2013 | |
| RESOLUTIONS - N/A | 16 July 2013 | |
| AD01 - Change of registered office address | 16 July 2013 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 16 July 2013 | |
| AR01 - Annual Return | 17 June 2013 | |
| CH03 - Change of particulars for secretary | 17 June 2013 | |
| RP04 - N/A | 04 January 2013 | |
| AA - Annual Accounts | 03 January 2013 | |
| AR01 - Annual Return | 19 June 2012 | |
| AA - Annual Accounts | 11 April 2012 | |
| AA - Annual Accounts | 09 September 2011 | |
| AR01 - Annual Return | 10 June 2011 | |
| DISS40 - Notice of striking-off action discontinued | 11 May 2011 | |
| AA - Annual Accounts | 10 May 2011 | |
| GAZ1 - First notification of strike-off action in London Gazette | 12 April 2011 | |
| AA - Annual Accounts | 28 July 2010 | |
| AR01 - Annual Return | 14 July 2010 | |
| AA - Annual Accounts | 21 August 2009 | |
| 363a - Annual Return | 11 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2009 | |
| 287 - Change in situation or address of Registered Office | 25 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2008 | |
| 363a - Annual Return | 18 July 2008 | |
| AA - Annual Accounts | 02 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 January 2008 | |
| 395 - Particulars of a mortgage or charge | 22 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 July 2007 | |
| 363a - Annual Return | 11 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2006 | |
| AA - Annual Accounts | 23 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2006 | |
| 363a - Annual Return | 05 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 June 2006 | |
| 395 - Particulars of a mortgage or charge | 07 February 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 06 February 2006 | |
| RESOLUTIONS - N/A | 20 January 2006 | |
| 363a - Annual Return | 22 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 July 2005 | |
| AA - Annual Accounts | 31 May 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 February 2005 | |
| AA - Annual Accounts | 10 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2004 | |
| 395 - Particulars of a mortgage or charge | 20 August 2004 | |
| 287 - Change in situation or address of Registered Office | 14 July 2004 | |
| 363s - Annual Return | 01 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2004 | |
| 363s - Annual Return | 15 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2003 | |
| 395 - Particulars of a mortgage or charge | 20 August 2002 | |
| 395 - Particulars of a mortgage or charge | 20 August 2002 | |
| 395 - Particulars of a mortgage or charge | 20 August 2002 | |
| 395 - Particulars of a mortgage or charge | 20 August 2002 | |
| 395 - Particulars of a mortgage or charge | 20 August 2002 | |
| 395 - Particulars of a mortgage or charge | 20 August 2002 | |
| 395 - Particulars of a mortgage or charge | 20 August 2002 | |
| 395 - Particulars of a mortgage or charge | 20 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2002 | |
| AA - Annual Accounts | 16 July 2002 | |
| 363s - Annual Return | 17 June 2002 | |
| 363s - Annual Return | 04 July 2001 | |
| AA - Annual Accounts | 22 February 2001 | |
| 363s - Annual Return | 12 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 1999 | |
| 363s - Annual Return | 16 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 1999 | |
| AA - Annual Accounts | 10 May 1999 | |
| 225 - Change of Accounting Reference Date | 04 May 1999 | |
| 287 - Change in situation or address of Registered Office | 04 May 1999 | |
| CERTNM - Change of name certificate | 11 November 1998 | |
| 287 - Change in situation or address of Registered Office | 09 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 1998 | |
| 287 - Change in situation or address of Registered Office | 15 October 1998 | |
| MEM/ARTS - N/A | 17 June 1998 | |
| 287 - Change in situation or address of Registered Office | 15 June 1998 | |
| CERTNM - Change of name certificate | 12 June 1998 | |
| NEWINC - New incorporation documents | 10 June 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 14 September 2007 | Outstanding |
N/A |
| Debenture | 25 January 2006 | Outstanding |
N/A |
| Third party legal charge | 03 August 2004 | Fully Satisfied |
N/A |
| Legal charge | 12 August 2002 | Fully Satisfied |
N/A |
| Assignment of purchase agreements | 06 August 2002 | Fully Satisfied |
N/A |
| Charge of development agreement and agreement for lease | 06 August 2002 | Fully Satisfied |
N/A |
| Debenture | 06 August 2002 | Fully Satisfied |
N/A |
| Legal charge | 06 August 2002 | Fully Satisfied |
N/A |
| Legal charge | 06 August 2002 | Fully Satisfied |
N/A |
| Legal charge | 06 August 2002 | Fully Satisfied |
N/A |
| Legal charge | 06 August 2002 | Fully Satisfied |
N/A |
