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TWO WOLVES HOLDINGS LIMITED

Company number 05939299

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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)
18 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
04 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
11 Jun 2013 SH06 Cancellation of shares. Statement of capital on 11 June 2013
  • GBP 143,750
11 Jun 2013 SH03 Purchase of own shares.
06 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
28 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 3
22 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
29 Aug 2012 TM01 Termination of appointment of Antony Addison as a director
02 Feb 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Feb 2012 SH06 Cancellation of shares. Statement of capital on 2 February 2012
  • GBP 155,000
02 Feb 2012 SH03 Purchase of own shares.
06 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
07 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
12 Oct 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 September 2011
26 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
12 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
21 Sep 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 12/10/2011
21 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
21 Sep 2010 CH01 Director's details changed for Antony Addison on 15 September 2010
11 Dec 2009 CH01 Director's details changed for Christopher George Street on 11 December 2009
04 Dec 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
30 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
26 Nov 2009 CH01 Director's details changed for Antony Addison on 1 September 2009
25 Nov 2009 AD01 Registered office address changed from Unit 1 & 2 Speedwell Road Parkhouse Industrial Estate Newcastle Under Lyme ST5 7RG on 25 November 2009
03 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008