WILDACRE COSMETICS LIMITED filing history - Find and update company information

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WILDACRE COSMETICS LIMITED

Company number 07107600

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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)
17 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jan 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
22 Mar 2018	CVA4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 15 pages (15 pages)
07 Mar 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
27 Feb 2018	AD01	Registered office address changed from Unit 14 Castlefields Trading Estate Bingley West Yorkshire BD16 2AF to 108 Ranby Road Sheffield S11 7AL on 27 February 2018	View PDF Registered office address changed from Unit 14 Castlefields Trading Estate Bingley West Yorkshire BD16 2AF to 108 Ranby Road Sheffield S11 7AL on 27 February 2018 - link opens in a new window - 1 page (1 page)
23 Feb 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
23 Feb 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-02-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-02-14 - link opens in a new window - 1 page (1 page)
15 Dec 2017	MR04	Satisfaction of charge 071076000004 in full	View PDF Satisfaction of charge 071076000004 in full - link opens in a new window - 4 pages (4 pages)
13 Dec 2017	TM01	Termination of appointment of Gary Sheard as a director on 20 October 2017	View PDF Termination of appointment of Gary Sheard as a director on 20 October 2017 - link opens in a new window - 1 page (1 page)
03 Nov 2017	CVA1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 15 pages (15 pages)
19 Jul 2017	TM01	Termination of appointment of Daniel John Shiels as a director on 23 May 2017	View PDF Termination of appointment of Daniel John Shiels as a director on 23 May 2017 - link opens in a new window - 1 page (1 page)
07 Apr 2017	CS01	Confirmation statement made on 17 December 2016 with updates	View PDF Confirmation statement made on 17 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
06 Apr 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 October 2016 GBP 88,753	View PDF Second filing of a statement of capital following an allotment of shares on 15 October 2016 GBP 88,753 - link opens in a new window - 9 pages (9 pages)
06 Apr 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 September 2016 GBP 78,753	View PDF Second filing of a statement of capital following an allotment of shares on 1 September 2016 GBP 78,753 - link opens in a new window - 9 pages (9 pages)
06 Feb 2017	SH01	Statement of capital following an allotment of shares on 15 October 2016 GBP 73,753 ANNOTATION Clarification a second filed SH01 was registered on 06/04/2017	View PDF Statement of capital following an allotment of shares on 15 October 2016 GBP 73,753 ANNOTATION Clarification a second filed SH01 was registered on 06/04/2017 - link opens in a new window - 4 pages (4 pages)
02 Feb 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jan 2017	CH01	Director's details changed for Mr Daniel John Shiels on 1 November 2016	View PDF Director's details changed for Mr Daniel John Shiels on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
30 Jan 2017	SH01	Statement of capital following an allotment of shares on 1 September 2016 GBP 73,753 ANNOTATION Clarification a second filed SH01 was registered on 06/04/2017	View PDF Statement of capital following an allotment of shares on 1 September 2016 GBP 73,753 ANNOTATION Clarification a second filed SH01 was registered on 06/04/2017 - link opens in a new window - 4 pages (4 pages)
30 Jan 2017	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 68,753	View PDF Statement of capital following an allotment of shares on 1 April 2015 GBP 68,753 - link opens in a new window - 3 pages (3 pages)
10 May 2016	MR01	Registration of charge 071076000006, created on 26 April 2016	View PDF Registration of charge 071076000006, created on 26 April 2016 - link opens in a new window - 22 pages (22 pages)
27 Jan 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 63,753	View PDF Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 63,753 - link opens in a new window - 8 pages (8 pages)
24 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jan 2015	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 63,753	View PDF Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 63,753 - link opens in a new window - 7 pages (7 pages)
12 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
09 Jun 2014	CH01	Director's details changed for Mr Stephen John Richardson on 29 May 2014	View PDF Director's details changed for Mr Stephen John Richardson on 29 May 2014 - link opens in a new window - 2 pages (2 pages)

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