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WOLF LABORATORIES LIMITED

Company number 03011929

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Company Results (links open in a new window)
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)
10 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jun 2019 PSC02 Notification of Flow Group Holdings Limited as a person with significant control on 17 May 2019
06 Jun 2019 PSC07 Cessation of David John Child as a person with significant control on 17 May 2019
06 Jun 2019 PSC07 Cessation of Sean Anthony Woodward as a person with significant control on 17 May 2019
17 May 2019 MR01 Registration of charge 030119290002, created on 16 May 2019
10 May 2019 MR04 Satisfaction of charge 1 in full
18 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
23 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with updates
29 Oct 2018 AP01 Appointment of Mr David Andrew Suddaby as a director on 29 October 2018
26 Oct 2018 AP01 Appointment of Ms Georgia Hole as a director on 1 March 2015
18 May 2018 AA Total exemption full accounts made up to 31 December 2017
19 Mar 2018 AP01 Appointment of Mrs Jennifer Ann Foss as a director on 16 March 2018
22 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with no updates
19 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
25 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
18 May 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Feb 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 40,000
01 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Mar 2015 TM02 Termination of appointment of Sean Anthony Woodward as a secretary on 1 March 2015
05 Mar 2015 AP03 Appointment of Mrs Lisa Jayne Child as a secretary on 1 March 2015
12 Feb 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 40,000
13 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Feb 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 40,000
23 Oct 2013 TM01 Termination of appointment of Peter Robinson as a director
09 May 2013 AA Total exemption small company accounts made up to 31 December 2012