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BAD WOLF PRODUCTIONS LIMITED

Company number 05594246

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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)
28 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Oct 2012	4.68	Liquidators' statement of receipts and payments to 20 September 2012	View PDF Liquidators' statement of receipts and payments to 20 September 2012 - link opens in a new window - 5 pages (5 pages)
28 Sep 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
19 Aug 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
19 Aug 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Aug 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-08-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-08-12 - link opens in a new window - 1 page (1 page)
18 Aug 2011	AD01	Registered office address changed from Stirling House Sunderland Quay Culpeper Close Rochester Kent ME2 4HN on 18 August 2011	View PDF Registered office address changed from Stirling House Sunderland Quay Culpeper Close Rochester Kent ME2 4HN on 18 August 2011 - link opens in a new window - 2 pages (2 pages)
16 May 2011	AA	Total exemption full accounts made up to 31 October 2010	View PDF Total exemption full accounts made up to 31 October 2010 - link opens in a new window - 10 pages (10 pages)
09 May 2011	SH01	Statement of capital following an allotment of shares on 14 January 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 14 January 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Jan 2011	SH01	Statement of capital following an allotment of shares on 13 January 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 13 January 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Nov 2010	CH03	Secretary's details changed for Tanya Foster on 15 November 2010	View PDF Secretary's details changed for Tanya Foster on 15 November 2010 - link opens in a new window - 2 pages (2 pages)
15 Nov 2010	CH03	Secretary's details changed for Tanya Pitman on 15 November 2010	View PDF Secretary's details changed for Tanya Pitman on 15 November 2010 - link opens in a new window - 1 page (1 page)
26 Oct 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	View PDF Annual return made up to 17 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 October 2009	View PDF Accounts for a dormant company made up to 31 October 2009 - link opens in a new window - 5 pages (5 pages)
09 Nov 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	View PDF Annual return made up to 17 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Nov 2009	CH01	Director's details changed for Jack Graham on 9 November 2009	View PDF Director's details changed for Jack Graham on 9 November 2009 - link opens in a new window - 2 pages (2 pages)
29 Jul 2009	AA	Accounts made up to 31 October 2008	View PDF Accounts made up to 31 October 2008 - link opens in a new window - 5 pages (5 pages)
07 Nov 2008	363a	Return made up to 17/10/08; full list of members	View PDF Return made up to 17/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 Jul 2008	AA	Accounts made up to 31 October 2007	View PDF Accounts made up to 31 October 2007 - link opens in a new window - 5 pages (5 pages)
29 Oct 2007	363a	Return made up to 17/10/07; full list of members	View PDF Return made up to 17/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
11 Jul 2007	AA	Accounts made up to 31 October 2006	View PDF Accounts made up to 31 October 2006 - link opens in a new window - 5 pages (5 pages)
22 Nov 2006	363s	Return made up to 17/10/06; full list of members	View PDF Return made up to 17/10/06; full list of members - link opens in a new window - 6 pages (6 pages)
22 Nov 2006	363(288)	Secretary's particulars changed
01 Dec 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
01 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)

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