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LONE WOLF ALLOY & TIRES LTD

Company number 07733572

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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)
13 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2017 DS01 Application to strike the company off the register
13 Oct 2017 AA Total exemption full accounts made up to 31 August 2017
16 Jun 2017 CS01 Confirmation statement made on 22 March 2017 with updates
19 May 2017 AA Total exemption small company accounts made up to 31 August 2016
28 Apr 2017 AD01 Registered office address changed from 3 More London Riverside London SE1 2RE to 10 Philpot Lane London EC3M 8AA on 28 April 2017
08 Feb 2017 AP01 Appointment of Mr Alexandru - Valentin Curca as a director on 1 October 2016
07 Feb 2017 TM01 Termination of appointment of Javier Palacin as a director on 30 September 2016
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
23 Mar 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
23 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
25 Mar 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1
24 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
18 Mar 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1
31 Jul 2013 AD01 Registered office address changed from C/O Solution Center 114-115 Tottenham Court Road First Floor Midford Place, London W1T 5AH England on 31 July 2013
30 Jul 2013 TM01 Termination of appointment of Massimo Caleffi as a director
30 Jul 2013 AP01 Appointment of Mr Javier Palacin as a director
13 May 2013 AA Total exemption small company accounts made up to 31 August 2012
05 Mar 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
07 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
07 Feb 2012 AP01 Appointment of Mr Massimo Caleffi as a director
07 Feb 2012 TM01 Termination of appointment of Fabrizio Pavesi as a director
24 Nov 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
24 Nov 2011 TM01 Termination of appointment of Michael Gray as a director