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WILD BRANDS LIMITED

Company number 04656601

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
08 Mar 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-08
  • GBP 110,000
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
25 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 110,000
21 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
04 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
19 Mar 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
11 Feb 2011 SH01 Statement of capital following an allotment of shares on 15 June 2010
  • GBP 110,000
11 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
04 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
26 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
04 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
01 May 2009 AA Total exemption small company accounts made up to 30 June 2008
09 Mar 2009 287 Registered office changed on 09/03/2009 from 307 goldhawk road ravenscourt park london W12 8EU uk
23 Feb 2009 363a Return made up to 04/02/09; full list of members
31 Jan 2009 363a Return made up to 04/02/08; full list of members; amend
20 Jan 2009 288a Director appointed sarah anne strang logged form
20 Jan 2009 288a Director and secretary appointed anthony hayden noble logged form
19 Jan 2009 288b Appointment terminate, director james butler logged form
19 Jan 2009 288b Appointment terminate, secretary cjv & co logged form
15 Jan 2009 288b Appointment terminated director james butler
15 Jan 2009 288b Appointment terminated secretary cjv & co
15 Jan 2009 288a Director appointed mrs sarah anne strang