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WILD CARD BREWERY LIMITED

Company number 08154374

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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)
09 Jan 2025 NDISC Notice to Registrar of Companies of Notice of disclaimer
11 Dec 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
11 Dec 2024 LIQ02 Statement of affairs
06 Dec 2024 AD01 Registered office address changed from Unit 2 Lockwood Way London E17 5RB England to Marshall Peters Limited Heskin Hall Farm Heskin Preston PR7 5PA on 6 December 2024
06 Dec 2024 600 Appointment of a voluntary liquidator
06 Dec 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-12-03
31 Jul 2024 CS01 Confirmation statement made on 28 July 2024 with updates
23 Nov 2023 AA Total exemption full accounts made up to 31 July 2023
16 Aug 2023 CS01 Confirmation statement made on 28 July 2023 with updates
10 Nov 2022 AA Total exemption full accounts made up to 31 July 2022
08 Aug 2022 CS01 Confirmation statement made on 28 July 2022 with updates
24 Nov 2021 AA Total exemption full accounts made up to 31 July 2021
12 Aug 2021 CS01 Confirmation statement made on 28 July 2021 with updates
30 Nov 2020 AA Total exemption full accounts made up to 31 July 2020
12 Aug 2020 CS01 Confirmation statement made on 28 July 2020 with updates
03 Dec 2019 AA Total exemption full accounts made up to 31 July 2019
05 Aug 2019 CS01 Confirmation statement made on 28 July 2019 with updates
25 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
06 Sep 2018 CS01 Confirmation statement made on 28 July 2018 with updates
21 Jun 2018 AAMD Amended total exemption full accounts made up to 31 July 2017
21 May 2018 AD01 Registered office address changed from Unit 7 Ravenswood Industrial Estate Shernhall Street London E17 9HQ to Unit 2 Lockwood Way London E17 5RB on 21 May 2018
29 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
22 Jan 2018 MA Memorandum and Articles of Association
08 Dec 2017 SH08 Change of share class name or designation
06 Dec 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub div 26/09/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association