WILDSTONE ISSUER HOLDINGS NO.1 LIMITED
DissolvedCompany no. 13101056 · Private limited company · Incorporated 29 Dec 2020
Company no. 13101056 · Private limited company · Incorporated 29 Dec 2020
Original documents filed with Companies House · 14 filings
7 Dec 2023
Insolvency
Return of final meeting in a members' voluntary winding up
Filed on paper · 14 pages
14 Sep 2023
Insolvency
Liquidators' statement of receipts and payments to 27 Jul 2023
Filed on paper · 13 pages
3 Aug 2022
Address
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 3 Aug 2022
Filed on paper · 2 pages
11 Oct 2021
Officers
Appointment of Mr Waleed Zafar Choudary as a director on 8 Oct 2021
PDF · 2 pages
11 Oct 2021
Officers
Termination of appointment of Jennifer Lynn Jones as a director on 8 Oct 2021
PDF · 1 page
All 14 filings shown. Documents open on Companies House in a new tab.
10 Jan 2022
Confirmation
Confirmation statement made on 28 Dec 2021 with no updates
PDF · 3 pages
6 Jan 2021
Officers
Appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 29 Dec 2020
PDF · 2 pages
6 Jan 2021
Officers
Termination of appointment of Maples Fiduciary Services (Uk) Limited as a director on 29 Dec 2020
PDF · 1 page