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WOLF DADDY LIMITED

Company number 08440847

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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)
01 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
01 Apr 2022 LIQ13 Return of final meeting in a members' voluntary winding up
04 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 30 July 2020
19 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 30 July 2021
14 Aug 2019 AD01 Registered office address changed from Koala Assay Studios 141 Newhall Street Birmingham B3 1SF England to 79 Caroline Street Birmingham B3 1UP on 14 August 2019
13 Aug 2019 LIQ01 Declaration of solvency
13 Aug 2019 600 Appointment of a voluntary liquidator
13 Aug 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-07-31
18 Jul 2019 PSC04 Change of details for Hien Brice as a person with significant control on 30 May 2019
30 May 2019 CH01 Director's details changed for Philip Brice on 30 May 2019
30 May 2019 CH01 Director's details changed for Mr James Michael Pham Rees on 30 May 2019
30 May 2019 CH01 Director's details changed for Hien Brice on 30 May 2019
30 May 2019 CH01 Director's details changed for Mr James Michael Pham Rees on 30 May 2019
30 May 2019 CH03 Secretary's details changed for James Rees on 30 May 2019
30 May 2019 AD01 Registered office address changed from Koala ? Assay Studios 141 Newhall Street Birmingham B3 1SF England to Koala Assay Studios 141 Newhall Street Birmingham B3 1SF on 30 May 2019
30 May 2019 AD01 Registered office address changed from Studio 15 50-54 st. Pauls Square Birmingham B3 1QS England to Koala ? Assay Studios 141 Newhall Street Birmingham B3 1SF on 30 May 2019
23 May 2019 CS01 Confirmation statement made on 14 April 2019 with no updates
24 Apr 2019 MR04 Satisfaction of charge 084408470002 in full
28 Dec 2018 AA Micro company accounts made up to 31 March 2018
30 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
22 Dec 2017 AA Micro company accounts made up to 31 March 2017
09 May 2017 CS01 Confirmation statement made on 14 April 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Dec 2016 AD01 Registered office address changed from 95 Spencer Street Birmingham B18 6DA to Studio 15 50-54 st. Pauls Square Birmingham B3 1QS on 20 December 2016
15 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100