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WOL CAPITAL LIMITED

Company number 08856793

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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)
23 Jan 2024 AA Total exemption full accounts made up to 31 January 2023
11 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
13 Jul 2023 TM02 Termination of appointment of Emw Secretaries Limited as a secretary on 13 July 2023
28 Jun 2023 AD01 Registered office address changed from 1st Floor 90 Chancery Lane London WC2A 1EU United Kingdom to 36-37 King Street King's House London EC2V 8BB on 28 June 2023
14 Feb 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
01 Dec 2022 AA Total exemption full accounts made up to 31 January 2022
15 Feb 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
24 Jan 2022 AA Unaudited abridged accounts made up to 31 January 2021
08 Feb 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
18 Nov 2020 AA Unaudited abridged accounts made up to 31 January 2020
17 Aug 2020 AP04 Appointment of Emw Secretaries Limited as a secretary on 23 July 2020
17 Aug 2020 TM02 Termination of appointment of S.C.R. Secretaries Limited as a secretary on 23 July 2020
28 Jul 2020 AD01 Registered office address changed from 1 Bedford Row London WC1R 4BZ to 1st Floor 90 Chancery Lane London WC2A 1EU on 28 July 2020
20 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
30 Oct 2019 AA Unaudited abridged accounts made up to 31 January 2019
10 Apr 2019 RP04CS01 Second filing of Confirmation Statement dated 22/01/2019
26 Feb 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 10/04/2019.
30 Oct 2018 AA Unaudited abridged accounts made up to 31 January 2018
26 Feb 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
27 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
27 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
09 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
27 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
04 Feb 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100