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MAD WOLF INNOVATIONS LTD

Company number 08733709

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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)
03 Jan 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with updates	View PDF Confirmation statement made on 15 October 2021 with updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Apr 2021	PSC04	Change of details for Mr Mark Ian Shipley as a person with significant control on 18 December 2020	View PDF Change of details for Mr Mark Ian Shipley as a person with significant control on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	CH01	Director's details changed for Mr. Mark Ian Shipley on 18 December 2020	View PDF Director's details changed for Mr. Mark Ian Shipley on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	CS01	Confirmation statement made on 15 October 2020 with no updates	View PDF Confirmation statement made on 15 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 May 2020	PSC04	Change of details for Mr Mark Ian Shipley as a person with significant control on 1 April 2019	View PDF Change of details for Mr Mark Ian Shipley as a person with significant control on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
21 May 2020	CH01	Director's details changed for Mr. Mark Ian Shipley on 1 April 2019	View PDF Director's details changed for Mr. Mark Ian Shipley on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
27 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with no updates	View PDF Confirmation statement made on 15 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2019	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 May 2019	CH01	Director's details changed for Mr Stewart Douglas Gregory on 9 May 2019	View PDF Director's details changed for Mr Stewart Douglas Gregory on 9 May 2019 - link opens in a new window - 2 pages (2 pages)
20 May 2019	PSC04	Change of details for Mr Mark Ian Shipley as a person with significant control on 9 May 2019	View PDF Change of details for Mr Mark Ian Shipley as a person with significant control on 9 May 2019 - link opens in a new window - 2 pages (2 pages)
20 May 2019	PSC04	Change of details for Mr Stewart Douglas Gregory as a person with significant control on 9 May 2019	View PDF Change of details for Mr Stewart Douglas Gregory as a person with significant control on 9 May 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2019	RP04CS01	Second filing of Confirmation Statement dated 15/10/2016	View PDF Second filing of Confirmation Statement dated 15/10/2016 - link opens in a new window - 7 pages (7 pages)
22 Nov 2018	CS01	Confirmation statement made on 15 October 2018 with no updates	View PDF Confirmation statement made on 15 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Nov 2017	CS01	Confirmation statement made on 15 October 2017 with no updates	View PDF Confirmation statement made on 15 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Mar 2017	AD01	Registered office address changed from Third Floor 51 Hamilton Square Birkenhead Wirral CH41 5BN to C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 29 March 2017	View PDF Registered office address changed from Third Floor 51 Hamilton Square Birkenhead Wirral CH41 5BN to C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 29 March 2017 - link opens in a new window - 1 page (1 page)
09 Nov 2016	CS01	Confirmation statement made on 15 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Individual person with significant control (psc) details change) was registered on 25/03/2019.	View PDF Confirmation statement made on 15 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Individual person with significant control (psc) details change) was registered on 25/03/2019. - link opens in a new window - 7 pages (7 pages)
24 Feb 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Dec 2015	CH01	Director's details changed for Mr. Mark Ian Shipley on 5 January 2015	View PDF Director's details changed for Mr. Mark Ian Shipley on 5 January 2015 - link opens in a new window - 2 pages (2 pages)
30 Oct 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100	View PDF Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100 - link opens in a new window - 4 pages (4 pages)

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