- Company Overview for WOLF ALICE LIMITED (08732577)
- Filing history for WOLF ALICE LIMITED (08732577)
- People for WOLF ALICE LIMITED (08732577)
- More for WOLF ALICE LIMITED (08732577)
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) |
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28 Feb 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 Dec 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
30 Nov 2016 | DS01 | Application to strike the company off the register | |
17 Nov 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
20 Oct 2016 | CS01 | Confirmation statement made on 15 October 2016 with updates | |
31 Mar 2016 | AD01 | Registered office address changed from 2nd Floor 13-14 Margaret Street London W1W 8RN to 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS on 31 March 2016 | |
11 Jan 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
08 Dec 2015 | AR01 |
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
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08 Dec 2015 | CH01 | Director's details changed for Miss Ellen Ciara Rowsell on 15 October 2015 | |
07 Dec 2015 | CH01 | Director's details changed for Mr Theodore Joseph Ellis on 15 October 2015 | |
07 Dec 2015 | CH01 | Director's details changed for Mr Joel Donald Scott Amey on 15 October 2015 | |
07 Dec 2015 | CH01 | Director's details changed for Mr Jonathan David Oddie on 15 October 2015 | |
07 Dec 2015 | AD01 | Registered office address changed from 41 Great Portland Street London W1W 7LA to 2nd Floor 13-14 Margaret Street London W1W 8RN on 7 December 2015 | |
27 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
20 Oct 2014 | AR01 |
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
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16 Oct 2014 | RESOLUTIONS |
Resolutions
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16 Oct 2014 | SH08 | Change of share class name or designation | |
22 Oct 2013 | AA01 | Current accounting period shortened from 31 October 2014 to 30 June 2014 | |
22 Oct 2013 | AP01 | Appointment of Miss Ellen Ciara Rowsell as a director | |
22 Oct 2013 | AP01 | Appointment of Mr Joel Donald Scott Amey as a director | |
22 Oct 2013 | AP01 | Appointment of Mr Jonathan David Oddie as a director | |
22 Oct 2013 | AP01 | Appointment of Mr Theodore Joseph Ellis as a director | |
15 Oct 2013 | TM01 | Termination of appointment of Graham Cowan as a director | |
15 Oct 2013 | NEWINC |
Incorporation
Statement of capital on 2013-10-15
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