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WOULFE SERVICES LTD

Company number SC460098

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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)
20 Dec 2018 AA Micro company accounts made up to 31 March 2018
04 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with updates
  • ANNOTATION Second Filing The information on the form CS01, Part 2 has been replaced by a second filing on 18/01/2021
08 Jun 2018 PSC01 Notification of Andrew Peter Allen as a person with significant control on 6 April 2016
15 Dec 2017 AA Micro company accounts made up to 31 March 2017
17 Nov 2017 SH10 Particulars of variation of rights attached to shares
17 Nov 2017 SH08 Change of share class name or designation
17 Nov 2017 AP01 Appointment of Mr Michael Merritt as a director on 1 June 2017
17 Nov 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2017 CS01 Confirmation statement made on 25 September 2017 with updates
  • ANNOTATION Second Filing The information on the form CS01, Part 2 and 4 has been replaced by a second filing on 18/01/2021
21 Aug 2017 CH01 Director's details changed for Mr Andrew Peter Allen on 27 March 2017
21 Aug 2017 PSC04 Change of details for Mr Andrew Peter Allen as a person with significant control on 27 March 2017
01 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
31 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
14 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2016 CS01 Confirmation statement made on 25 September 2016 with updates
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
24 Oct 2013 SH01 Statement of capital following an allotment of shares on 16 October 2013
  • GBP 100.00
24 Oct 2013 SH08 Change of share class name or designation
24 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Oct 2013 CERTNM Company name changed lister square (no. 183) LIMITED\certificate issued on 08/10/13
  • RES15 ‐ Change company name resolution on 2013-10-08
  • NM01 ‐ Change of name by resolution
08 Oct 2013 AD01 Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Great Britain on 8 October 2013
08 Oct 2013 AA01 Current accounting period shortened from 30 September 2014 to 31 March 2014