WILDFIRE PROFESSIO LTD


Registered number: 06070354
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Name: WILDFIRE PROFESSIO LTD
WILDFIRE PROFESSIO LIMITED
Address: 12 12 PORTOBELLO GREEN, 281 PORTOBELLO ROAD, LONDON, ENGLAND, W10 5TZ
Incorporation Date: 2007-01-26

Company status: Dissolved


Company Documents

date name form type
2022-04-19 FIRST GAZETTE GAZ1
2022-07-26 STRUCK OFF AND DISSOLVED GAZ2
2022-05-14 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2021-09-29 DISS40 (DISS40(SOAD)) DISS40
2021-04-06 FIRST GAZETTE GAZ1
2021-05-14 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2021-09-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 AA
2021-09-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 AA
2021-09-28 CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES CS01
2020-02-15 DISS40 (DISS40(SOAD)) DISS40
2020-02-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 AA
2020-02-12 CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES CS01
2019-01-29 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES CS01
2019-01-08 FIRST GAZETTE GAZ1
2019-12-31 FIRST GAZETTE GAZ1
2019-01-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 AA
2019-01-15 DISS40 (DISS40(SOAD)) DISS40
2018-02-21 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES CS01
2017-12-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 AA
2017-02-16 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES CS01
2017-02-16 REGISTERED OFFICE CHANGED ON 16/02/2017 FROM58-60 VICARAGE HOUSE58-60 KENSINGTON CHURCH STREETLONDONW8 4DB AD01
2016-01-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 AA
2016-11-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 AA
2016-01-26 26/01/16 FULL LIST AR01
2015-04-21 APPOINTMENT TERMINATED, SECRETARY HELEN WATKINS TM02
2015-04-21 26/01/15 FULL LIST AR01
2014-02-20 26/01/14 FULL LIST AR01
2014-09-04 REGISTERED OFFICE CHANGED ON 04/09/2014 FROMCENTRE POINT 101-103 NEW OXFORD STREETLONDONWC1A 1DD AD01
2014-01-07 31/01/13 TOTAL EXEMPTION SMALL AA
2014-10-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/14 AA
2013-02-22 26/01/13 FULL LIST AR01
2013-02-22 REGISTERED OFFICE CHANGED ON 22/02/2013 FROMCENTRE POINT NEW OXFORD STREETLONDONWC1A 1DDUNITED KINGDOM AD01
2012-02-01 26/01/12 FULL LIST AR01
2012-02-02 31/01/11 TOTAL EXEMPTION SMALL AA
2012-02-01 DIRECTOR'S CHANGE OF PARTICULARS / MISS NISA HELEN BERZEG / 27/11/2011 CH01
2012-09-06 REGISTERED OFFICE CHANGED ON 06/09/2012 FROM20 HANOVER SQUAREMAYFAIRLONDONW1S 1JYUNITED KINGDOM AD01
2012-02-01 SECRETARY'S CHANGE OF PARTICULARS / HELEN WATKINS / 01/01/2012 CH03
2012-10-31 31/01/12 TOTAL EXEMPTION SMALL AA
2012-02-04 DISS40 (DISS40(SOAD)) DISS40
2012-01-31 FIRST GAZETTE GAZ1
2011-03-10 26/01/11 FULL LIST AR01
2010-05-18 REGISTERED OFFICE CHANGED ON 18/05/2010 FROM25A CURWEN ROADLONDONW12 9AF AD01
2010-05-19 26/01/10 FULL LIST AR01
2010-02-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 AA
2010-01-12 REGISTERED OFFICE CHANGED ON 12/01/2010 FROM26-28 HAMMERSMITH GROVELONDONW6 7BA AD01
2010-10-30 31/01/10 TOTAL EXEMPTION SMALL AA
2009-05-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 AA
2009-05-26 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS 363a
2009-07-23 REGISTERED OFFICE CHANGED ON 23/07/2009 FROM25A CURWEN ROADLONDONW12 9AF 287
2008-08-06 DIRECTOR'S CHANGE OF PARTICULARS / NISA BERZEG / 01/12/2007 288c
2008-08-06 SECRETARY'S CHANGE OF PARTICULARS / HELEN WATKINS / 01/12/2007 288c
2008-08-06 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS 363a
2007-12-11 REGISTERED OFFICE CHANGED ON 11/12/07 FROM:8 RAILWAY COTTAGESSULGRAVE ROADLONDONW6 7RJ 287
2007-01-26 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-09-03 05:24:55