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WOLFER LTD

Company number 13705876

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jan 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)
25 Oct 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)
13 Oct 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 - 3 pages (3 pages)
04 May 2022	TM01	Termination of appointment of Dmitry Vysotski as a director on 3 May 2022	View PDF Termination of appointment of Dmitry Vysotski as a director on 3 May 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	TM01	Termination of appointment of Daniel Joseph King as a director on 3 May 2022	View PDF Termination of appointment of Daniel Joseph King as a director on 3 May 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	CS01	Confirmation statement made on 3 May 2022 with updates	View PDF Confirmation statement made on 3 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2022	TM01	Termination of appointment of Aime Louise Anderson as a director on 1 May 2022	View PDF Termination of appointment of Aime Louise Anderson as a director on 1 May 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	TM01	Termination of appointment of Matthew Douglas Anderson as a director on 1 May 2022	View PDF Termination of appointment of Matthew Douglas Anderson as a director on 1 May 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	CS01	Confirmation statement made on 16 February 2022 with updates	View PDF Confirmation statement made on 16 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
09 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	AP01	Appointment of Mr Daniel Joseph King as a director on 31 January 2022	View PDF Appointment of Mr Daniel Joseph King as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	AP01	Appointment of Mr Dmitry Vysotski as a director on 31 January 2022	View PDF Appointment of Mr Dmitry Vysotski as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	SH01	Statement of capital following an allotment of shares on 31 January 2022 GBP 1.1	View PDF Statement of capital following an allotment of shares on 31 January 2022 GBP 1.1 - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	RP04CS01	Second filing of Confirmation Statement dated 22 December 2021	View PDF Second filing of Confirmation Statement dated 22 December 2021 - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	SH01	Statement of capital following an allotment of shares on 22 December 2021 GBP 1	View PDF Statement of capital following an allotment of shares on 22 December 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	CS01	Confirmation statement made on 22 December 2021 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 25.01.2022.	View PDF Confirmation statement made on 22 December 2021 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 25.01.2022. - link opens in a new window - 6 pages (6 pages)
22 Dec 2021	AP01	Appointment of Louise O'brien as a director on 22 December 2021	View PDF Appointment of Louise O'brien as a director on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	AP01	Appointment of Matthew Anderson as a director on 22 December 2021	View PDF Appointment of Matthew Anderson as a director on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	AP01	Appointment of Aime Anderson as a director on 22 December 2021	View PDF Appointment of Aime Anderson as a director on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-27 GBP 1 - link opens in a new window - 10 pages (10 pages)

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