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WOLTERS (LONDON) LIMITED

Company number 00445908

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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)
14 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Feb 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
15 Aug 2023	CH01	Director's details changed for Mr Mark Walford on 15 August 2023	View PDF Director's details changed for Mr Mark Walford on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	AD01	Registered office address changed from 83 Lodge Lane London N12 8JG to Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 3 August 2023	View PDF Registered office address changed from 83 Lodge Lane London N12 8JG to Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-17 - link opens in a new window - 1 page (1 page)
24 Jun 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
24 Jun 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
27 Dec 2022	CS01	Confirmation statement made on 27 December 2022 with no updates	View PDF Confirmation statement made on 27 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2022	TM01	Termination of appointment of Angela Gwendolen Walford as a director on 1 December 2022	View PDF Termination of appointment of Angela Gwendolen Walford as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
27 Dec 2022	TM02	Termination of appointment of Angela Gwendolen Walford as a secretary on 1 December 2022	View PDF Termination of appointment of Angela Gwendolen Walford as a secretary on 1 December 2022 - link opens in a new window - 1 page (1 page)
29 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 - 10 pages (10 pages) Download iXBRL
24 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with no updates	View PDF Confirmation statement made on 10 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2021	MR05	All of the property or undertaking has been released from charge 3	View PDF All of the property or undertaking has been released from charge 3 - link opens in a new window - 2 pages (2 pages)
24 Oct 2021	MR05	All of the property or undertaking has been released from charge 3	View PDF All of the property or undertaking has been released from charge 3 - link opens in a new window - 2 pages (2 pages)
24 Oct 2021	MR05	All of the property or undertaking has been released from charge 4	View PDF All of the property or undertaking has been released from charge 4 - link opens in a new window - 1 page (1 page)
21 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 - 8 pages (8 pages) Download iXBRL
10 Jan 2021	CS01	Confirmation statement made on 10 January 2021 with no updates	View PDF Confirmation statement made on 10 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
30 Sep 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 - 10 pages (10 pages) Download iXBRL
27 Jan 2020	CS01	Confirmation statement made on 18 January 2020 with no updates	View PDF Confirmation statement made on 18 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2019	PSC01	Notification of Mark Walford as a person with significant control on 1 September 2019	View PDF Notification of Mark Walford as a person with significant control on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
16 Sep 2019	PSC07	Cessation of Marianne Wasser as a person with significant control on 1 September 2019	View PDF Cessation of Marianne Wasser as a person with significant control on 1 September 2019 - link opens in a new window - 1 page (1 page)

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