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GOLDEN WOLF LTD

Company number 08556905

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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 2019 CS01 Confirmation statement made on 22 March 2019 with updates
26 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Apr 2018 AA01 Current accounting period extended from 30 June 2018 to 31 December 2018
13 Apr 2018 AP01 Appointment of Mr Donald Hunt Ramsbottom as a director on 10 April 2018
13 Apr 2018 TM01 Termination of appointment of Mark Stewart Graham as a director on 10 April 2018
30 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
22 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with updates
24 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
27 Mar 2017 CS01 Confirmation statement made on 27 March 2017 with updates
09 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 120
08 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
11 Mar 2016 TM01 Termination of appointment of Benjamin James Beach as a director on 15 February 2016
03 Jul 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 120
03 Jul 2015 CH01 Director's details changed for Mr Benjamin James Beach on 1 June 2015
03 Jul 2015 CH01 Director's details changed for Mr Ingi Erlingsson on 1 June 2015
03 Jul 2015 CH01 Director's details changed for Mr Mark Stewart Graham on 1 June 2015
17 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
06 Sep 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Sep 2014 SH08 Change of share class name or designation
08 Jul 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 120
15 Apr 2014 AD01 Registered office address changed from 21 Southampton Street Southampton SO15 2ED England on 15 April 2014
31 Mar 2014 SH08 Change of share class name or designation
05 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted