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DILLY AND WOLF LIMITED

Company number 08565443

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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)
18 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2018 DS01 Application to strike the company off the register
26 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
25 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
05 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2017 PSC02 Notification of Pembroke Vct Plc as a person with significant control on 6 April 2016
29 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
29 Jun 2017 PSC01 Notification of Annabel Vere Nicoll as a person with significant control on 6 April 2016
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
16 Aug 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-08-16
  • GBP 250
16 Aug 2016 SH01 Statement of capital following an allotment of shares on 14 July 2015
  • GBP 250
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
12 Aug 2015 CH01 Director's details changed for Mrs Annabel Vere Nicoll on 12 August 2015
12 Aug 2015 CH01 Director's details changed for Mrs Annabel Vere Nicoll on 12 August 2015
09 Jul 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 200
09 Jul 2015 TM01 Termination of appointment of Benjamin Myer Fogle as a director on 20 March 2015
11 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
02 Jul 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 200
28 Feb 2014 AP01 Appointment of Andrew Daniel Wolfson as a director
27 Feb 2014 CH01 Director's details changed for Mrs Annabel Vere Nicoll on 1 September 2013
27 Feb 2014 AD01 Registered office address changed from 22 Dalgarno Gardens London W10 6AB United Kingdom on 27 February 2014
13 Feb 2014 CERTNM Company name changed b healthy snacks LIMITED\certificate issued on 13/02/14
  • RES15 ‐ Change company name resolution on 2013-12-31
13 Feb 2014 CONNOT Change of name notice
20 Jan 2014 SH01 Statement of capital following an allotment of shares on 4 December 2013
  • GBP 200.00