H.WOLFRAM & CO.LIMITED

Company number 00954713

Date	Type	Description	View / Download
11 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Mar 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
08 Dec 2020	AD01	Registered office address changed from Acre House 11-15 William Road London NW1 3ER to 3 Stirling Court Yard Stirling Way Borehamwood WD6 2FX on 8 December 2020	(1 page)
07 Dec 2020	600	Appointment of a voluntary liquidator	(2 pages)
07 Dec 2020	LIQ01	Declaration of solvency	(8 pages)
25 Nov 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-02	(1 page)
27 Jan 2020	CS01	Confirmation statement made on 25 January 2020 with no updates	(3 pages)
03 Jan 2020	AA	Total exemption full accounts made up to 30 June 2019	(8 pages) Download iXBRL
02 Apr 2019	AA	Total exemption full accounts made up to 30 June 2018	(6 pages)
20 Feb 2019	CS01	Confirmation statement made on 25 January 2019 with updates	(4 pages)
22 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(7 pages)
01 Mar 2018	CS01	Confirmation statement made on 25 January 2018 with updates	(5 pages)
21 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	(7 pages)
23 Mar 2017	CS01	Confirmation statement made on 25 January 2017 with updates	(5 pages)
12 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages)
03 Feb 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 10,000	(4 pages)
16 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
26 Feb 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 10,000	(4 pages)
06 Jan 2015	TM02	Termination of appointment of Hugo Wolfram as a secretary on 2 December 2014	(1 page)
06 Jan 2015	TM01	Termination of appointment of Conrad Paul Wolfram as a director on 2 December 2014	(1 page)
06 Jan 2015	TM01	Termination of appointment of Janet Elizabeth Langdell as a director on 2 December 2014	(1 page)
06 Jan 2015	TM01	Termination of appointment of Judith Wolfram as a director on 2 December 2014	(1 page)
06 Jan 2015	TM01	Termination of appointment of Hugo Wolfram as a director on 2 December 2014	(1 page)
06 Jan 2015	TM01	Termination of appointment of Gabrielle Orcutt as a director on 2 December 2014	(1 page)
06 Jan 2015	AP01	Appointment of Shane Marco as a director on 2 December 2014	(2 pages)

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