WOLFORD LONDON LIMITED

Company number 00747514

Date	Type	Description	View / Download
21 Nov 2019	TM01	Termination of appointment of Brigitte Kurz as a director on 31 October 2019	(1 page)
21 Nov 2019	TM01	Termination of appointment of Axel Dreher as a director on 31 October 2019	(1 page)
25 Sep 2019	CS01	Confirmation statement made on 20 September 2019 with no updates	(3 pages)
27 Jun 2019	AP01	Appointment of Ms. Silvia Azzali as a director on 19 June 2019	(2 pages)
27 Jun 2019	TM01	Termination of appointment of Yves Michel as a director on 19 June 2019	(1 page)
12 Jun 2019	AA	Accounts for a small company made up to 30 April 2018	(17 pages)
07 Nov 2018	RP04PSC02	Second filing for the notification of Wolford Ag as a person with significant control	(7 pages)
15 Oct 2018	CS01	Confirmation statement made on 20 September 2018 with no updates	(3 pages)
27 Jun 2018	PSC02	Notification of Wolford Ag as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC02 was registered on 07/11/2018.	(3 pages)
27 Jun 2018	PSC07	Cessation of Ralph Bartel as a person with significant control on 27 June 2018	(1 page)
06 Feb 2018	AA	Full accounts made up to 30 April 2017	(21 pages)
05 Oct 2017	CS01	Confirmation statement made on 20 September 2017 with no updates	(3 pages)
02 Aug 2017	CH01	Director's details changed for Axel Dreher on 1 August 2017	(2 pages)
01 Aug 2017	AP01	Appointment of Yves Michel as a director on 1 August 2017	(2 pages)
01 Aug 2017	AP01	Appointment of Brigitte Kurz as a director on 1 August 2017	(2 pages)
01 Aug 2017	TM01	Termination of appointment of Ashish Sensarma as a director on 31 July 2017	(1 page)
01 Aug 2017	TM01	Termination of appointment of Simone Peckhaus as a director on 31 July 2017	(1 page)
01 Aug 2017	TM01	Termination of appointment of Helga Meersmans as a director on 31 July 2017	(1 page)
21 Jun 2017	AA	Full accounts made up to 30 April 2016	(18 pages)
07 Jun 2017	AD01	Registered office address changed from 20 Bedford Square Office 9 & 10 London WC1B 3HH United Kingdom to 20, Bedford Square Office 10 & 11 London WC1B 3HH on 7 June 2017	(1 page)
05 Apr 2017	AD01	Registered office address changed from 20 Bedford Square Bedford Square Office 9 & 10 London WC1B 3HH England to 20 Bedford Square Office 9 & 10 London WC1B 3HH on 5 April 2017	(1 page)
04 Apr 2017	AD01	Registered office address changed from 7th Floor the Prow 1 Wilder Walk London W1B 5AP to 20 Bedford Square Bedford Square Office 9 & 10 London WC1B 3HH on 4 April 2017	(1 page)
14 Oct 2016	TM01	Termination of appointment of Norman Peter Thompson as a director on 3 October 2016	(1 page)
13 Oct 2016	AP01	Appointment of Axel Dreher as a director on 3 October 2016	(2 pages)
13 Oct 2016	TM02	Termination of appointment of Norman Peter Thompson as a secretary on 3 October 2016	(1 page)

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