- Company Overview for WOLFESTONE TRANSLATION LTD (05942191)
- Filing history for WOLFESTONE TRANSLATION LTD (05942191)
- People for WOLFESTONE TRANSLATION LTD (05942191)
- Charges for WOLFESTONE TRANSLATION LTD (05942191)
- More for WOLFESTONE TRANSLATION LTD (05942191)
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) |
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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
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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
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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
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16 May 2013 | AA | Total exemption small company accounts made up to 30 September 2012 |