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WOLF WHISKEY LTD

Company number 13470353

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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)
23 Jul 2024	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)
07 May 2024	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)
30 Apr 2024	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)
02 Jul 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Aug 2022	CS01	Confirmation statement made on 21 June 2022 with updates	View PDF Confirmation statement made on 21 June 2022 with updates - link opens in a new window - 6 pages (6 pages)
24 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
22 Oct 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	PSC01	Notification of Jesper Tyrer as a person with significant control on 30 September 2021	View PDF Notification of Jesper Tyrer as a person with significant control on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	PSC07	Cessation of Emma Lawrence as a person with significant control on 30 September 2021	View PDF Cessation of Emma Lawrence as a person with significant control on 30 September 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	AP01	Appointment of Mr Jesper Tyrer as a director on 29 September 2021	View PDF Appointment of Mr Jesper Tyrer as a director on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
29 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	SH01	Statement of capital following an allotment of shares on 6 July 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 6 July 2021 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Jul 2021	PSC07	Cessation of Jesper Tyrer as a person with significant control on 17 July 2021	View PDF Cessation of Jesper Tyrer as a person with significant control on 17 July 2021 - link opens in a new window - 1 page (1 page)
18 Jul 2021	TM01	Termination of appointment of Jesper Tyrer as a director on 17 July 2021	View PDF Termination of appointment of Jesper Tyrer as a director on 17 July 2021 - link opens in a new window - 1 page (1 page)
18 Jul 2021	PSC01	Notification of Emma Lawrence as a person with significant control on 17 July 2021	View PDF Notification of Emma Lawrence as a person with significant control on 17 July 2021 - link opens in a new window - 2 pages (2 pages)
18 Jul 2021	PSC01	Notification of Jehangir Akbar as a person with significant control on 6 July 2021	View PDF Notification of Jehangir Akbar as a person with significant control on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
18 Jul 2021	AP01	Appointment of Miss Emma Lawrence as a director on 17 July 2021	View PDF Appointment of Miss Emma Lawrence as a director on 17 July 2021 - link opens in a new window - 2 pages (2 pages)
18 Jul 2021	AP01	Appointment of Mr Jehangir Akbar as a director on 17 July 2021	View PDF Appointment of Mr Jehangir Akbar as a director on 17 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

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WOLF WHISKEY LTD

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