| Name: |
WILDFLOWER PRODUCTIONS LIMITED
WILDFLOWER PRODUCTIONS LTD |
| Address: | 10 QUEEN STREET PLACE, LONDON, UNITED KINGDOM, EC4R 1AG |
| Incorporation Date: | 1996-01-11 |
| date | name | form type |
| 2022-01-18 | CONFIRMATION STATEMENT MADE ON 11/01/22, NO UPDATES | CS01 |
| 2022-06-21 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2022-04-05 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2022-03-28 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-12-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 | AA |
| 2021-02-02 | CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES | CS01 |
| 2020-01-21 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES | CS01 |
| 2020-06-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 | AA |
| 2019-01-24 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES | CS01 |
| 2019-05-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 | AA |
| 2019-01-09 | PSC'S CHANGE OF PARTICULARS / BUSTER PRODUCTIONS LIMITED / 18/12/2017 | PSC05 |
| 2018-01-03 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES O'GRADY / 03/01/2018 | CH01 |
| 2018-01-18 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES | CS01 |
| 2018-01-16 | SECRETARY'S CHANGE OF PARTICULARS / JOAN HELEN MARSHRONS / 18/12/2017 | CH03 |
| 2018-10-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 | AA |
| 2017-03-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 | AA |
| 2017-02-09 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | CS01 |
| 2017-12-18 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROMC/O HAYSMACINTYRE 26 RED LION SQUARELONDONWC1R 4AGUNITED KINGDOM | AD01 |
| 2016-04-07 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES O'GRADY / 07/04/2016 | CH01 |
| 2016-04-07 | REGISTERED OFFICE CHANGED ON 07/04/2016 FROMC/O FOX ASSOCIATE LLP 13 SENTINEL SQUAREHENDONLONDONNW4 2EL | AD01 |
| 2016-04-08 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES O'GRADY / 08/04/2016 | CH01 |
| 2016-03-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 | AA |
| 2016-01-12 | 11/01/16 FULL LIST | AR01 |
| 2016-04-08 | SECRETARY'S CHANGE OF PARTICULARS / JOAN HELEN MARSHRONS / 07/04/2016 | CH03 |
| 2015-02-04 | 11/01/15 FULL LIST | AR01 |
| 2015-01-05 | SECRETARY'S CHANGE OF PARTICULARS / JOAN HELEN MARSHRONS / 05/01/2015 | CH03 |
| 2015-11-27 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15 | AA |
| 2015-02-06 | REGISTERED OFFICE CHANGED ON 06/02/2015 FROMC/O FOX ASSOCIATE LLPBRITANIC HOUSE 17 HIGHFIELD ROADLONDONNW11 9LS | AD01 |
| 2015-01-05 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES O'GRADY / 05/01/2015 | CH01 |
| 2014-01-13 | 11/01/14 FULL LIST | AR01 |
| 2014-11-07 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
| 2013-11-22 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES O'GRADY / 22/11/2013 | CH01 |
| 2013-11-22 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2013-01-30 | 11/01/13 FULL LIST | AR01 |
| 2013-11-22 | SAIL ADDRESS CREATED | AD02 |
| 2013-11-19 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROMC/O DEREK ROTHERA & COUNITS 15 & 167 WENLOCK ROADLONDONN1 7SL | AD01 |
| 2013-11-22 | SECRETARY'S CHANGE OF PARTICULARS / JOAN HELEN MARSHRONS / 22/11/2013 | CH03 |
| 2013-11-21 | REGISTERED OFFICE CHANGED ON 21/11/2013 FROMC/O FOX ASSOCIATES LLPBRITANIC HOUSE17 HIGHFIELD ROADLONDONNW11 9LS | AD01 |
| 2013-11-29 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
| 2012-11-30 | 28/02/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-18 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES O'GRADY / 11/01/2012 | CH01 |
| 2012-01-19 | 11/01/12 FULL LIST | AR01 |
| 2011-02-02 | 11/01/11 FULL LIST | AR01 |
| 2011-11-17 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 2010-02-22 | CHANGE PERSON AS DIRECTOR | CH01 |
| 2010-02-22 | 11/01/10 FULL LIST | AR01 |
| 2010-02-19 | SECRETARY'S CHANGE OF PARTICULARS / JOAN HELEN MARSHRONS / 11/01/2010 | CH03 |
| 2010-11-17 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
| 2009-02-27 | 28/02/08 TOTAL EXEMPTION SMALL | AA |
| 2009-02-17 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-12-23 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
| 2008-03-08 | 28/02/07 TOTAL EXEMPTION SMALL | AA |
| 2008-01-28 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM:C/O DEREK ROTHERA & COCHARTERED ACC, UNITS 15 & 16,7 WENLOCK ROADLONDON N1 7SL | 287 |
| 2008-01-28 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-28 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-04-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | AA |
| 2007-02-16 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-14 | ACC. REF. DATE SHORTENED FROM 09/06/06 TO 28/02/06 | 225 |
| 2006-12-05 | REGISTERED OFFICE CHANGED ON 05/12/06 FROM:339-340 UPPER STREETLONDONN1 0PD | 287 |
| 2006-10-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/06/05 | AA |
Last update: 2022-09-29 15:47:38