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WOLF & CROFT PARTNERS LIMITED

Company number 09000554

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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)
21 Jun 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
25 May 2021 AA Accounts for a dormant company made up to 30 April 2020
25 May 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
05 Oct 2020 PSC01 Notification of Nina Quinney as a person with significant control on 6 April 2016
05 Oct 2020 PSC01 Notification of James Peter Wild as a person with significant control on 6 April 2016
17 Jun 2020 AD01 Registered office address changed from 1 Bartholomew Close London EC1A 7BL United Kingdom to One Bartholomew Close London EC1A 7BL on 17 June 2020
14 Jun 2020 PSC09 Withdrawal of a person with significant control statement on 14 June 2020
10 Jun 2020 AD01 Registered office address changed from 50 Broadway London SW1H 0BL to 1 Bartholomew Close London EC1A 7BL on 10 June 2020
17 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
01 Oct 2019 AA Accounts for a dormant company made up to 30 April 2019
24 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with updates
31 Jan 2019 AA Micro company accounts made up to 30 April 2018
24 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with updates
29 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
22 Jan 2018 TM02 Termination of appointment of Broadway Secretaries Limited as a secretary on 13 November 2017
06 Nov 2017 AP01 Appointment of James Peter Wild as a director on 30 October 2017
25 Aug 2017 AA Accounts for a dormant company made up to 30 April 2016
11 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
09 May 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
25 Feb 2016 AA Accounts for a dormant company made up to 30 April 2015
28 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
09 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2014 TM01 Termination of appointment of Broadway Directors Limited as a director on 3 September 2014
04 Sep 2014 TM01 Termination of appointment of Guy Wyndham Vincent as a director on 3 September 2014