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WILDCHILD (UK) LIMITED

Company number 07294719

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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 Apr 2024	AD01	Registered office address changed from Rivers Lodge West Common Harpenden Hertfordshire AL5 2JD England to 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 9 April 2024	View PDF Registered office address changed from Rivers Lodge West Common Harpenden Hertfordshire AL5 2JD England to 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 9 April 2024 - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
09 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-26 - link opens in a new window - 1 page (1 page)
29 Dec 2023	TM01	Termination of appointment of Lynda Tracey Regan as a director on 29 December 2023	View PDF Termination of appointment of Lynda Tracey Regan as a director on 29 December 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	CS01	Confirmation statement made on 26 September 2023 with updates	View PDF Confirmation statement made on 26 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	View PDF Confirmation statement made on 8 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	View PDF Confirmation statement made on 8 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jun 2020	PSC04	Change of details for Mrs Lynda Regan as a person with significant control on 1 December 2017	View PDF Change of details for Mrs Lynda Regan as a person with significant control on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	PSC04	Change of details for Mr Kieran Michael Regan as a person with significant control on 1 December 2017	View PDF Change of details for Mr Kieran Michael Regan as a person with significant control on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with updates	View PDF Confirmation statement made on 8 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2020	SH01	Statement of capital following an allotment of shares on 1 June 2020 GBP 4	View PDF Statement of capital following an allotment of shares on 1 June 2020 GBP 4 - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with updates	View PDF Confirmation statement made on 24 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Jul 2018	CS01	Confirmation statement made on 24 June 2018 with no updates	View PDF Confirmation statement made on 24 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2018	SH01	Statement of capital following an allotment of shares on 1 December 2017 GBP 1	View PDF Statement of capital following an allotment of shares on 1 December 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Feb 2018	AD01	Registered office address changed from Spectrum House Dunstable Road, Redbourn St Albans Hertfordshire AL3 7PR to Rivers Lodge West Common Harpenden Hertfordshire AL5 2JD on 8 February 2018	View PDF Registered office address changed from Spectrum House Dunstable Road, Redbourn St Albans Hertfordshire AL3 7PR to Rivers Lodge West Common Harpenden Hertfordshire AL5 2JD on 8 February 2018 - link opens in a new window - 1 page (1 page)
07 Nov 2017	MR04	Satisfaction of charge 072947190001 in full	View PDF Satisfaction of charge 072947190001 in full - link opens in a new window - 1 page (1 page)
09 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with no updates	View PDF Confirmation statement made on 24 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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WILDCHILD (UK) LIMITED

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