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WOLF ALICE LIMITED

Company number 08732577

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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 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
  • GBP 4
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
  • GBP 4
16 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Shares redesignated 24/09/2014
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
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)