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WILD WEST WINES LIMITED

Company number 08020365

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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)
08 Apr 2016 CH01 Director's details changed for Mrs Philipa Stephenson on 7 April 2016
07 Apr 2016 CH01 Director's details changed for Mr Matthew Francis Timothy Stepenson on 7 April 2016
07 Apr 2016 CH01 Director's details changed for Mr Matthew Francis Timothy Stepenson on 7 April 2016
07 Apr 2016 AD01 Registered office address changed from Leigh House North Road Bristol Avon BS8 3PL to Failand Farm Green Lane Bristol BS8 3TR on 7 April 2016
04 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 5
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
07 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 5
03 Dec 2014 SH01 Statement of capital following an allotment of shares on 1 December 2014
  • GBP 5
02 Dec 2014 MR04 Satisfaction of charge 1 in full
25 Nov 2014 CERTNM Company name changed the odd women and wilde men company LIMITED\certificate issued on 25/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-24
24 Nov 2014 AA Accounts for a dormant company made up to 30 April 2014
19 May 2014 AP01 Appointment of Mr Matthew Francis Timothy Stepenson as a director
07 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 4
07 Apr 2014 AD01 Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 7 April 2014
07 Apr 2014 CH01 Director's details changed for Mrs Philipa Stephenson on 7 April 2014
18 Dec 2013 SH01 Statement of capital following an allotment of shares on 18 December 2013
  • GBP 4
18 Dec 2013 TM01 Termination of appointment of Peter Ormerod as a director
18 Dec 2013 AP01 Appointment of Mrs Philipa Stephenson as a director
17 Dec 2013 CERTNM Company name changed oakley 2012 LIMITED\certificate issued on 17/12/13
  • RES15 ‐ Change company name resolution on 2013-12-17
  • NM01 ‐ Change of name by resolution
17 Sep 2013 AA Accounts for a dormant company made up to 30 April 2013
08 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
08 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
05 Apr 2012 TM02 Termination of appointment of Oakley Secretarial Services Limited as a secretary
04 Apr 2012 NEWINC Incorporation