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WOLFE GROUP LIMITED

Company number 09923764

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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)
07 Jan 2025 LIQ03 Liquidators' statement of receipts and payments to 8 November 2024
04 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 8 November 2023
22 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 8 November 2022
12 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 8 November 2021
06 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 8 November 2020
13 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 8 November 2019
30 Nov 2018 AD01 Registered office address changed from 12 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 30 November 2018
27 Nov 2018 600 Appointment of a voluntary liquidator
27 Nov 2018 LIQ02 Statement of affairs
27 Nov 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-11-09
05 Apr 2018 TM01 Termination of appointment of David Harris as a director on 2 January 2018
03 Apr 2018 AP01 Appointment of Mr Daniel Andrew Scott as a director on 1 January 2018
22 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
14 Feb 2018 AD01 Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ United Kingdom to 12 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 14 February 2018
05 Jan 2018 CS01 Confirmation statement made on 20 December 2017 with no updates
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
09 Jan 2017 CS01 Confirmation statement made on 20 December 2016 with updates
21 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted