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S.WOLFFING LIMITED

Company number 00437539

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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)
11 Sep 2024 AD01 Registered office address changed from 55 Loudoun Road London NW8 0DL United Kingdom to 14 Bonhill Street London EC2A 4BX on 11 September 2024
20 Aug 2024 LIQ01 Declaration of solvency
20 Aug 2024 600 Appointment of a voluntary liquidator
20 Aug 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-08-08
03 Jul 2024 MR04 Satisfaction of charge 3 in full
03 Jul 2024 MR04 Satisfaction of charge 4 in full
01 Feb 2024 PSC04 Change of details for Mr Martin Jack Reuben as a person with significant control on 31 January 2024
31 Jan 2024 PSC04 Change of details for Mr Martin Jack Reuben as a person with significant control on 31 January 2024
31 Jan 2024 CH01 Director's details changed for Martin Jack Reuben on 31 January 2024
31 Jan 2024 CH01 Director's details changed for Martin Jack Reuben on 31 January 2024
13 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with no updates
25 Oct 2023 AA Total exemption full accounts made up to 30 June 2023
31 Mar 2023 AD01 Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 31 March 2023
02 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
03 Jan 2023 CS01 Confirmation statement made on 11 December 2022 with updates
24 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
13 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with updates
15 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with updates
17 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
29 Jan 2020 MR04 Satisfaction of charge 004375390005 in full
12 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with updates
31 Jul 2019 AA Total exemption full accounts made up to 30 June 2019
19 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
18 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with updates
19 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with updates