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WOLFESTONE TRANSLATION LTD

Company number 05942191

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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)
29 Jun 2018 AP01 Appointment of Miss Alex Michelle Parr as a director on 18 June 2018
11 Dec 2017 MR04 Satisfaction of charge 1 in full
11 Dec 2017 MR01 Registration of charge 059421910006, created on 8 December 2017
09 Nov 2017 MR04 Satisfaction of charge 3 in full
09 Nov 2017 MR04 Satisfaction of charge 4 in full
03 Nov 2017 AD01 Registered office address changed from PO Box SA1 2NW 220 220 High Street 1st Floor Swansea Swansea SA1 2NW United Kingdom to Urban Village 220 High Street Swansea SA1 1NW on 3 November 2017
03 Nov 2017 CS01 Confirmation statement made on 21 September 2017 with updates
06 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
28 Feb 2017 CS01 Confirmation statement made on 21 September 2016 with updates
27 Feb 2017 AD01 Registered office address changed from C/O the Language Centre 57 Walter Road Swansea SA1 5PZ to PO Box SA1 2NW 220 220 High Street 1st Floor Swansea Swansea SA1 2NW on 27 February 2017
08 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
20 Oct 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Jun 2015 MR04 Satisfaction of charge 059421910005 in full
12 Nov 2014 MR01 Registration of charge 059421910005, created on 12 November 2014
20 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
20 Oct 2014 CH01 Director's details changed for Anna Bastek on 20 September 2014
20 Oct 2014 CH03 Secretary's details changed for Mr Roy Allkin on 20 September 2014
20 Oct 2014 CH01 Director's details changed for Mr Roy Allkin on 20 September 2014
20 Oct 2014 CH01 Director's details changed for Mr Roy Allkin on 27 January 2014
18 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
26 Sep 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 100
16 May 2013 AA Total exemption small company accounts made up to 30 September 2012