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THE REALLY WILD CLOTHING COMPANY LIMITED

Company number 04773814

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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)
14 Jun 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
13 Jun 2013 CH01 Director's details changed for Mr José Antonio Weiffenbach on 3 May 2013
05 Jun 2013 AP01 Appointment of Mr Dylan Wyn Williams as a director
05 Jun 2013 AP01 Appointment of Natalie Anne Lake as a director
05 Jun 2013 TM01 Termination of appointment of Alexander Newman as a director
30 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Conflict of interest 175(5)(a) 03/05/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2013 AP01 Appointment of Mr José Antonio Weiffenbach as a director
20 May 2013 AP01 Appointment of Mr Sven Björn Herlin Kaiser as a director
01 May 2013 TM01 Termination of appointment of Dylan Williams as a director
01 May 2013 TM01 Termination of appointment of Natalie Lake as a director
18 Apr 2013 TM01 Termination of appointment of Mike Wood as a director
18 Apr 2013 TM01 Termination of appointment of Christopher Lumley as a director
27 Nov 2012 AA Accounts for a small company made up to 31 December 2011
04 Jul 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
10 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
08 Jan 2012 AA Accounts for a small company made up to 31 December 2010
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
07 Jun 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
07 Jun 2011 AD03 Register(s) moved to registered inspection location
06 Jun 2011 AD02 Register inspection address has been changed
24 May 2011 CH01 Director's details changed for Mr Mike Wood on 24 May 2011
24 May 2011 CH01 Director's details changed for Mr Alexander Richard Newman on 24 May 2011
24 May 2011 CH01 Director's details changed for Mr Christopher Francis Richard Lumley on 24 May 2011
28 Jul 2010 AD01 Registered office address changed from Eighth Floor 6 New Street Square London EC2A 3AQ on 28 July 2010
30 Jun 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders