WOLFENSOHN UK LIMITED

Company number 06278403

Date	Type	Description	View / Download
20 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
22 Jul 2016	AR01	Annual return made up to 13 June 2016 Statement of capital on 2016-07-22 GBP 1	(6 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
22 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 1	(6 pages)
17 Nov 2014	AD01	Registered office address changed from 4 St James's Place London SW1A 1NP to 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS on 17 November 2014	(1 page)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
19 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 1	(6 pages)
13 Dec 2013	CH04	Secretary's details changed for Throgmorton Secretaries Llp on 7 September 2011	(1 page)
01 Nov 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
15 Jul 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	(6 pages)
31 Oct 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
25 Jun 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	(6 pages)
13 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(8 pages)
21 Jun 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	(5 pages)
21 Jun 2011	CH01	Director's details changed for James David Wolfensohn on 13 June 2011	(2 pages)
21 Jun 2011	CH01	Director's details changed for Naomi Rosalyn Wolfensohn on 13 June 2011	(2 pages)
21 Jun 2011	CH01	Director's details changed for Adam Wolfensohn on 13 June 2011	(2 pages)
20 Jun 2011	AD03	Register(s) moved to registered inspection location	(1 page)
17 Jun 2011	AD02	Register inspection address has been changed from Msp Secretaries Limited 27/28 Eastcastle Street London W1W 8DH United Kingdom	(1 page)
17 Jun 2011	AP04	Appointment of Throgmorton Secretaries Llp as a secretary	(2 pages)
17 Jun 2011	TM02	Termination of appointment of Cargil Management Services Limited as a secretary	(1 page)
14 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(8 pages)
13 Aug 2010	CH04	Secretary's details changed for Cargil Management Services Limited on 10 August 2010	(2 pages)