- Company Overview for WOLF WORLD LTD (06997385)
- Filing history for WOLF WORLD LTD (06997385)
- People for WOLF WORLD LTD (06997385)
- More for WOLF WORLD LTD (06997385)
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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25 Jul 2018 | AA | Total exemption full accounts made up to 31 December 2016 | |
19 Jul 2018 | CS01 | Confirmation statement made on 20 June 2018 with no updates | |
22 May 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
09 Jan 2018 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
05 Dec 2017 | TM01 | Termination of appointment of Justine Kate Ritson as a director on 30 November 2017 | |
05 Dec 2017 | TM01 | Termination of appointment of Sandra Juliana Mills as a director on 30 November 2017 | |
05 Dec 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
19 Oct 2017 | CH01 | Director's details changed for Miss Justine Kate Sontag on 29 August 2017 | |
18 Jul 2017 | CS01 | Confirmation statement made on 20 June 2017 with updates | |
18 Jul 2017 | PSC01 | Notification of Alena Krutova as a person with significant control on 6 April 2016 | |
23 Mar 2017 | TM01 | Termination of appointment of Emily Peckham as a director on 20 March 2017 | |
23 Mar 2017 | AP01 | Appointment of Mrs Sandra Juliana Mills as a director on 20 March 2017 | |
20 Dec 2016 | AD01 | Registered office address changed from Third Floor Carrington House 126-130 Regent Street London W1B 5SE to Ground Floor 13 Charles Ii Street London SW1Y 4QU on 20 December 2016 | |
23 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
20 Jun 2016 | AR01 |
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
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10 May 2016 | TM01 | Termination of appointment of Trevor David Yorke as a director on 10 May 2016 | |
10 May 2016 | AP01 | Appointment of Miss Justine Kate Sontag as a director on 10 May 2016 | |
03 May 2016 | RESOLUTIONS |
Resolutions
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14 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
19 Aug 2015 | AR01 |
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
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19 Aug 2015 | AD02 | Register inspection address has been changed from Third Floor Carrington House 126-130 Regent Street London W1B 5SE England to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD | |
03 Jul 2015 | CH01 | Director's details changed for Miss Emily Peckham on 3 July 2015 | |
01 Jul 2015 | TM01 | Termination of appointment of Raymond Richard Nash as a director on 1 July 2015 | |
01 Jul 2015 | AP01 | Appointment of Miss Emily Peckham as a director on 1 July 2015 | |
12 Dec 2014 | TM01 | Termination of appointment of Amy Redmond as a director on 27 November 2014 |