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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)
25 Sep 2017 AA Total exemption full accounts made up to 30 June 2017
25 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
04 Jan 2017 CS01 Confirmation statement made on 11 December 2016 with updates
06 Jan 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 10,000
14 Dec 2015 TM01 Termination of appointment of Dennis Alan Reuben as a director on 4 October 2015
23 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
30 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2015 MR01 Registration of charge 004375390005, created on 10 September 2015
26 Jun 2015 AP01 Appointment of Mr Lee Reuben as a director on 17 June 2015
31 Mar 2015 AP01 Appointment of Martin Jack Reuben as a director on 24 March 2015
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
23 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 10,000
08 Sep 2014 AD01 Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014
19 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
31 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 10,000
04 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
02 Jan 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
27 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
02 Jan 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
01 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 4
15 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 3
22 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
15 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
15 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
10 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009