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WFF (NORTH LONDON) LIMITED

Company number 06307679

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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 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
28 Dec 2022 DS01 Application to strike the company off the register
17 Aug 2022 CS01 Confirmation statement made on 10 July 2022 with updates
06 May 2022 SH19 Statement of capital on 6 May 2022
  • GBP 1
06 May 2022 SH20 Statement by Directors
06 May 2022 CAP-SS Solvency Statement dated 26/04/22
06 May 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Dec 2021 AP01 Appointment of Mr Kevin John Rosevere as a director on 20 December 2021
21 Dec 2021 AA Total exemption full accounts made up to 1 September 2021
29 Sep 2021 AA01 Previous accounting period extended from 31 March 2021 to 31 August 2021
08 Sep 2021 CS01 Confirmation statement made on 10 July 2021 with updates
08 Sep 2021 PSC02 Notification of Apetito Limited as a person with significant control on 1 September 2021
08 Sep 2021 AP01 Appointment of Mr Richard Peter Ring as a director on 1 September 2021
08 Sep 2021 AP01 Appointment of Mr Paul Robert Freeston as a director on 1 September 2021
08 Sep 2021 AD01 Registered office address changed from 1 Grove Place Bedford MK40 3JJ to Canal Road Canal Road Trowbridge BA14 8RJ on 8 September 2021
08 Sep 2021 PSC07 Cessation of Richard Rutty as a person with significant control on 1 September 2021
08 Sep 2021 PSC07 Cessation of Paola Rutty as a person with significant control on 1 September 2021
08 Sep 2021 TM01 Termination of appointment of Richard Rutty as a director on 1 September 2021
08 Sep 2021 TM01 Termination of appointment of Paola Rutty as a director on 1 September 2021
08 Sep 2021 TM02 Termination of appointment of Paola Rutty as a secretary on 1 September 2021
26 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
14 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with updates
20 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
12 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with updates