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BAD WOLF (IND) LTD

Company number 11713568

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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)
04 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 May 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
18 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 18 December 2023	View PDF Liquidators' statement of receipts and payments to 18 December 2023 - link opens in a new window - 10 pages (10 pages)
10 Jan 2023	AD01	Registered office address changed from Wolf Studios Wales Trident Industrial Park Glass Avenue Cardiff CF24 5EN United Kingdom to 100 st James Road Northampton NN5 5LF on 10 January 2023	View PDF Registered office address changed from Wolf Studios Wales Trident Industrial Park Glass Avenue Cardiff CF24 5EN United Kingdom to 100 st James Road Northampton NN5 5LF on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
10 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-19 - link opens in a new window - 1 page (1 page)
22 Dec 2022	CS01	Confirmation statement made on 4 December 2022 with no updates	View PDF Confirmation statement made on 4 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AP01	Appointment of Miss Mary Brigid Furlong as a director on 7 September 2022	View PDF Appointment of Miss Mary Brigid Furlong as a director on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	AA01	Previous accounting period extended from 31 December 2021 to 31 March 2022	View PDF Previous accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2021	CS01	Confirmation statement made on 4 December 2021 with no updates	View PDF Confirmation statement made on 4 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
31 Dec 2020	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / ms natasha olivia anne hale	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / ms natasha olivia anne hale - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	CS01	Confirmation statement made on 4 December 2020 with no updates	View PDF Confirmation statement made on 4 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	CH01	Director's details changed for Ms Natasha Olivia Anne Hale on 1 January 2020	View PDF Director's details changed for Ms Natasha Olivia Anne Hale on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	PSC02	Notification of Bad Wolf Ltd as a person with significant control on 5 December 2018	View PDF Notification of Bad Wolf Ltd as a person with significant control on 5 December 2018 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	PSC09	Withdrawal of a person with significant control statement on 28 July 2020	View PDF Withdrawal of a person with significant control statement on 28 July 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	CH01	Director's details changed for Natasha Olivia Anne Hale on 5 December 2018	View PDF Director's details changed for Natasha Olivia Anne Hale on 5 December 2018 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	AD01	Registered office address changed from Wolf Studio Wales Trident Industrial Park Glass Avenue Cardiff CF24 5EN United Kingdom to Wolf Studios Wales Trident Industrial Park Glass Avenue Cardiff CF24 5EN on 23 July 2020	View PDF Registered office address changed from Wolf Studio Wales Trident Industrial Park Glass Avenue Cardiff CF24 5EN United Kingdom to Wolf Studios Wales Trident Industrial Park Glass Avenue Cardiff CF24 5EN on 23 July 2020 - link opens in a new window - 1 page (1 page)
02 Mar 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
07 Jan 2020	CS01	Confirmation statement made on 4 December 2019 with no updates	View PDF Confirmation statement made on 4 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-05 GBP 1 ANNOTATION Part Rectified Director's date of birth on the IN01 was removed from the public register on 31/12/2020 as it was factually inaccurate or derived from something factually inaccurate.	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-05 GBP 1 ANNOTATION Part Rectified Director's date of birth on the IN01 was removed from the public register on 31/12/2020 as it was factually inaccurate or derived from something factually inaccurate. - link opens in a new window - 9 pages (9 pages)

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BAD WOLF (IND) LTD

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