Total Documents | 97 |
---|
Total Pages | 313 |
---|
27 March 2018 | Final Gazette dissolved via voluntary strike-off |
---|---|
9 January 2018 | First Gazette notice for voluntary strike-off |
9 January 2018 | First Gazette notice for voluntary strike-off |
2 January 2018 | Application to strike the company off the register |
2 January 2018 | Application to strike the company off the register |
5 December 2017 | Micro company accounts made up to 31 March 2017 |
5 December 2017 | Micro company accounts made up to 31 March 2017 |
30 May 2017 | Confirmation statement made on 27 May 2017 with updates |
30 May 2017 | Confirmation statement made on 27 May 2017 with updates |
11 January 2017 | Total exemption small company accounts made up to 31 March 2016 |
11 January 2017 | Total exemption small company accounts made up to 31 March 2016 |
2 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
2 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
15 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
15 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
29 September 2014 | Total exemption small company accounts made up to 31 March 2014 |
29 September 2014 | Total exemption small company accounts made up to 31 March 2014 |
16 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
16 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
30 September 2013 | Total exemption small company accounts made up to 31 March 2013 |
30 September 2013 | Total exemption small company accounts made up to 31 March 2013 |
1 August 2013 | Annual return made up to 27 May 2013 with a full list of shareholders |
1 August 2013 | Annual return made up to 27 May 2013 with a full list of shareholders |
21 March 2013 | Total exemption small company accounts made up to 31 March 2012 |
21 March 2013 | Total exemption small company accounts made up to 31 March 2012 |
29 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders |
29 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders |
3 January 2012 | Total exemption small company accounts made up to 31 March 2011 |
3 January 2012 | Total exemption small company accounts made up to 31 March 2011 |
23 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders |
23 June 2011 | Termination of appointment of Oliver Milburn as a secretary |
23 June 2011 | Appointment of Mr Benjamin James Dixon as a secretary |
23 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders |
23 June 2011 | Termination of appointment of Oliver Milburn as a secretary |
23 June 2011 | Secretary's details changed for Oliver Wilton Douglas Milburn on 23 June 2011 |
23 June 2011 | Director's details changed for Oliver Wilton Douglas Milburn on 23 June 2011 |
23 June 2011 | Appointment of Mr Benjamin James Dixon as a secretary |
23 June 2011 | Secretary's details changed for Oliver Wilton Douglas Milburn on 23 June 2011 |
23 June 2011 | Director's details changed for Oliver Wilton Douglas Milburn on 23 June 2011 |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 |
28 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders |
28 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders |
28 June 2010 | Director's details changed for Benjamin James Dixon on 27 May 2010 |
28 June 2010 | Secretary's details changed for Oliver Wilton Douglas Milburn on 27 May 2010 |
28 June 2010 | Director's details changed for Oliver Wilton Douglas Milburn on 27 May 2010 |
28 June 2010 | Director's details changed for Benjamin James Dixon on 27 May 2010 |
28 June 2010 | Director's details changed for Oliver Wilton Douglas Milburn on 27 May 2010 |
28 June 2010 | Secretary's details changed for Oliver Wilton Douglas Milburn on 27 May 2010 |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 |
23 June 2009 | Return made up to 27/05/09; full list of members |
23 June 2009 | Return made up to 27/05/09; full list of members |
23 June 2009 | Director and secretary's change of particulars / oliver milburn / 27/05/2009 |
23 June 2009 | Director and secretary's change of particulars / oliver milburn / 27/05/2009 |
9 March 2009 | Registered office changed on 09/03/2009 from c/o spiro bentley 4TH floor paramount house 162-170 wardour street london W1F 8ZX |
9 March 2009 | Registered office changed on 09/03/2009 from c/o spiro bentley 4TH floor paramount house 162-170 wardour street london W1F 8ZX |
16 December 2008 | Accounts for a dormant company made up to 31 March 2008 |
16 December 2008 | Accounts for a dormant company made up to 31 March 2008 |
8 September 2008 | Accounts for a dormant company made up to 31 March 2007 |
8 September 2008 | Director's change of particulars / benjamin dixon / 26/05/2007 |
8 September 2008 | Return made up to 27/05/08; no change of members |
8 September 2008 | Accounts for a dormant company made up to 31 March 2006 |
8 September 2008 | Return made up to 27/05/08; no change of members |
8 September 2008 | Accounts for a dormant company made up to 31 March 2007 |
8 September 2008 | Return made up to 27/05/07; full list of members |
8 September 2008 | Director's change of particulars / benjamin dixon / 26/05/2007 |
8 September 2008 | Return made up to 27/05/07; full list of members |
8 September 2008 | Accounts for a dormant company made up to 31 March 2006 |
5 September 2008 | Restoration by order of the court |
5 September 2008 | Restoration by order of the court |
19 February 2008 | Final Gazette dissolved via compulsory strike-off |
19 February 2008 | Final Gazette dissolved via compulsory strike-off |
6 November 2007 | First Gazette notice for compulsory strike-off |
6 November 2007 | First Gazette notice for compulsory strike-off |
13 April 2007 | Return made up to 27/05/06; full list of members
|
13 April 2007 | Return made up to 27/05/06; full list of members
|
20 February 2007 | First Gazette notice for compulsory strike-off |
20 February 2007 | First Gazette notice for compulsory strike-off |
2 October 2006 | Ad 31/03/06--------- £ si 99@1=99 £ ic 1/100 |
2 October 2006 | Ad 31/03/06--------- £ si 99@1=99 £ ic 1/100 |
2 October 2006 | Company name changed the wolf committee LIMITED\certificate issued on 02/10/06 |
2 October 2006 | Company name changed the wolf committee LIMITED\certificate issued on 02/10/06 |
6 June 2005 | Accounting reference date shortened from 31/05/06 to 31/03/06 |
6 June 2005 | Accounting reference date shortened from 31/05/06 to 31/03/06 |
6 June 2005 | Director resigned |
6 June 2005 | New secretary appointed;new director appointed |
6 June 2005 | Director resigned |
6 June 2005 | Secretary resigned |
6 June 2005 | New secretary appointed;new director appointed |
6 June 2005 | Secretary resigned |
6 June 2005 | New director appointed |
6 June 2005 | New director appointed |
27 May 2005 | Incorporation |
27 May 2005 | Incorporation |