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WOLFSTONE TECHNOLOGY LIMITED

Company number 07173992

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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)
07 Sep 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-09-07
  • GBP 3
06 May 2016 AA Total exemption small company accounts made up to 31 August 2015
08 Apr 2016 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 3
26 May 2015 AA Total exemption small company accounts made up to 31 August 2014
13 Apr 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 3
13 Apr 2015 CH01 Director's details changed for Ma Neil Anthony Ham on 12 April 2015
12 Apr 2015 CH01 Director's details changed for Lisa Sara Ham on 12 April 2015
27 May 2014 AA Total exemption small company accounts made up to 31 August 2013
21 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 3
17 Jul 2013 SH01 Statement of capital following an allotment of shares on 26 June 2013
  • GBP 3.00
11 Jul 2013 CH01 Director's details changed for Lisa Sara Ham on 21 May 2013
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
18 Apr 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
18 Apr 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
02 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
01 Dec 2011 AA01 Previous accounting period extended from 31 March 2011 to 31 August 2011
10 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
09 Apr 2010 AP01 Appointment of Neil Anthony Ham as a director
07 Apr 2010 AP01 Appointment of Lisa Sara Ham as a director
04 Mar 2010 AD01 Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 4 March 2010
04 Mar 2010 TM01 Termination of appointment of Graham Cowan as a director
02 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)