WOLFF OLINS LIMITED

Company number 01945130

Date	Type	Description	View / Download
18 Apr 2018	TM01	Termination of appointment of Onyeije Ogueri Nwokorie as a director on 31 December 2017	(1 page)
12 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(22 pages)
12 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(58 pages)
12 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(2 pages)
12 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
22 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(6 pages)
13 Dec 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(30 pages)
13 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(48 pages)
13 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
13 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(2 pages)
12 Oct 2016	AD02	Register inspection address has been changed from C/O Omnicom Europe Limited 239 Old Marylebone Road London NW1 5QT United Kingdom to C/O Omnicom Europe Limited 85 Strand 5th Floor London WC2R 0DW	(1 page)
11 Oct 2016	CH03	Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016	(1 page)
11 Oct 2016	AD01	Registered office address changed from 10 Regents Wharf All Saints Street London N1 9RL to 85 Strand 5th Floor London WC2R 0DW on 11 October 2016	(1 page)
21 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2	(9 pages)
05 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Company adopts frs 102 reduced disclosure 11/01/2016	(2 pages)
22 Feb 2016	AP01	Appointment of Mr Onyeije Ogueri Nwokorie as a director on 9 November 2015	(2 pages)
10 Dec 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(20 pages)
10 Dec 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(48 pages)
10 Dec 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(2 pages)
10 Dec 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
30 Sep 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 2	(8 pages)
16 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(20 pages)
16 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(41 pages)
16 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
16 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(2 pages)

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