Advanced company searchLink opens in new window

WILD AND WOLF LIMITED

Company number 05382617

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Oct 2020 CH01 Director's details changed for Mr Paul Taylor on 16 October 2020
13 Jul 2020 AP01 Appointment of Mr Ellis Alan Nicholas Watson as a director on 8 July 2020
30 Dec 2019 AA Full accounts made up to 31 March 2019
16 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with no updates
04 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
21 Dec 2018 AA Full accounts made up to 31 March 2018
17 Sep 2018 TM01 Termination of appointment of Ronald Durchfort as a director on 7 September 2018
28 Jul 2018 MR04 Satisfaction of charge 1 in full
28 Jul 2018 MR04 Satisfaction of charge 053826170003 in full
28 Jul 2018 MR04 Satisfaction of charge 053826170002 in full
24 May 2018 AP01 Appointment of Mr Gavin Stewart Jones as a director on 23 May 2018
24 May 2018 TM01 Termination of appointment of David John Heffernan as a director on 23 April 2018
24 May 2018 AP03 Appointment of Mr Gavin Stewart Jones as a secretary on 23 May 2018
24 May 2018 TM01 Termination of appointment of Jonathan David Cameron as a director on 28 March 2018
24 May 2018 TM01 Termination of appointment of Stewart Andrew Bailey as a director on 28 March 2018
23 May 2018 TM02 Termination of appointment of Susan Claire Staunton as a secretary on 23 May 2018
08 Jan 2018 AD01 Registered office address changed from 124-126 Walcot Street Bath BA1 5BG to 20 Manvers Street Bath BA1 1JW on 8 January 2018
04 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
13 Dec 2017 AA Full accounts made up to 31 March 2017
13 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
05 Jan 2017 ANNOTATION Rectified The TM01 was removed from the public register on 01/03/2017 as it was invalid or ineffective and was factually inaccurate or was derived from something factually inaccurate
20 Dec 2016 AA Full accounts made up to 31 March 2016
05 Jan 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,000
17 Dec 2015 AA Full accounts made up to 31 March 2015
22 Sep 2015 AP01 Appointment of Mr Stewart Andrew Bailey as a director on 27 August 2015