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HUGO WOLFF LIMITED

Company number 13032607

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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)
12 Mar 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Dec 2023 GAZ1 First Gazette notice for compulsory strike-off
06 Sep 2023 CS01 Confirmation statement made on 5 August 2023 with no updates
05 May 2023 PSC04 Change of details for Mr Patryk Banachowicz as a person with significant control on 5 May 2023
05 May 2023 AD01 Registered office address changed from 602 Foundry House 3 Forrester Way London E15 1GH England to 159 Drummond Street London NW1 2PA on 5 May 2023
05 May 2023 PSC09 Withdrawal of a person with significant control statement on 5 May 2023
03 Nov 2022 DISS40 Compulsory strike-off action has been discontinued
02 Nov 2022 AA Micro company accounts made up to 30 November 2021
18 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
15 Aug 2022 AP01 Appointment of Mr Marek Janusz Mazur as a director on 2 August 2022
15 Aug 2022 TM01 Termination of appointment of Merek Janusz Manzur as a director on 15 August 2022
10 Aug 2022 AP01 Appointment of Mr Merek Janusz Manzur as a director on 1 August 2022
05 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with updates
29 Jul 2022 TM01 Termination of appointment of Amar Rashid Khan as a director on 17 July 2022
29 Jul 2022 AP01 Appointment of Mr Patryk Banachowicz as a director on 17 July 2022
29 Jul 2022 PSC08 Notification of a person with significant control statement
29 Jul 2022 PSC07 Cessation of Amar Rashid Khan as a person with significant control on 4 July 2022
29 Jul 2022 PSC01 Notification of Patryk Banachowicz as a person with significant control on 4 July 2022
29 Jul 2022 AD01 Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU England to 602 Foundry House 3 Forrester Way London E15 1GH on 29 July 2022
24 Feb 2022 PSC01 Notification of Amar Rashid Khan as a person with significant control on 24 February 2022
24 Feb 2022 AP01 Appointment of Mr Amar Rashid Khan as a director on 24 February 2022
09 Feb 2022 TM01 Termination of appointment of Marc Anthony Feldman as a director on 8 February 2022
09 Feb 2022 PSC07 Cessation of Marc Anthony Feldman as a person with significant control on 8 February 2022
03 Dec 2021 CS01 Confirmation statement made on 18 November 2021 with no updates
10 Nov 2021 PSC01 Notification of Marc Feldman as a person with significant control on 10 November 2021