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WOLFF LTD

Company number 13147627

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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 Feb 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Nov 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Nov 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
11 Apr 2022	CS01	Confirmation statement made on 11 April 2022 with updates	View PDF Confirmation statement made on 11 April 2022 with updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	CERTNM	Company name changed online associates LTD\certificate issued on 24/02/22 RES15 ‐ Change company name resolution on 2022-02-18	View PDF Company name changed online associates LTD\certificate issued on 24/02/22 RES15 ‐ Change company name resolution on 2022-02-18 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with updates	View PDF Confirmation statement made on 14 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Feb 2022	PSC01	Notification of Matthew Ellis as a person with significant control on 18 January 2022	View PDF Notification of Matthew Ellis as a person with significant control on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	PSC07	Cessation of Grzegorz Szewczyk as a person with significant control on 18 January 2022	View PDF Cessation of Grzegorz Szewczyk as a person with significant control on 18 January 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	AP01	Appointment of Mr Matthew John Ellis as a director on 18 January 2022	View PDF Appointment of Mr Matthew John Ellis as a director on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	TM01	Termination of appointment of Grzegorz Szewczyk as a director on 18 January 2022	View PDF Termination of appointment of Grzegorz Szewczyk as a director on 18 January 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	AD01	Registered office address changed from 7 Bell Yard London WC2A 2JR England to 63-66 Hatton Gardens Fifth Floor, Suite 23 London EC1N 8LE on 7 February 2022	View PDF Registered office address changed from 7 Bell Yard London WC2A 2JR England to 63-66 Hatton Gardens Fifth Floor, Suite 23 London EC1N 8LE on 7 February 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with updates	View PDF Confirmation statement made on 12 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-20 GBP 1 - link opens in a new window - 10 pages (10 pages)

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