GOLDENWOLF SYSTEMS LIMITED

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Company Documents

DateDescription
14/10/2514 October 2025 NewFirst Gazette notice for compulsory strike-off

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14/10/2514 October 2025 NewFirst Gazette notice for compulsory strike-off

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24/09/2424 September 2024 Confirmation statement made on 2024-07-28 with no updates

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06/08/246 August 2024 Accounts for a dormant company made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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27/12/2327 December 2023 Accounts for a dormant company made up to 2023-07-31

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21/08/2321 August 2023 Confirmation statement made on 2023-07-28 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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02/03/232 March 2023 Accounts for a dormant company made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/01/2229 January 2022 Accounts for a dormant company made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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28/07/2128 July 2021 Confirmation statement made on 2021-07-28 with no updates

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26/12/2026 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES

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09/04/209 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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11/04/1911 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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07/03/197 March 2019 REGISTERED OFFICE CHANGED ON 07/03/2019 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON WA1 1RG UNITED KINGDOM

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01/11/181 November 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN STEWART WILLS / 01/11/2018

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31/10/1831 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEWART WILLS / 31/10/2018

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES

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27/04/1827 April 2018 31/07/17 TOTAL EXEMPTION FULL

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22/09/1722 September 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/09/2017

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22/09/1722 September 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/09/2017

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21/09/1721 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN STEWART WILLS

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21/09/1721 September 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/07/1728 July 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES

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08/03/178 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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08/02/178 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEWART WILLS / 08/02/2017

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES

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16/09/1516 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEWART WILLS / 16/09/2015

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29/07/1529 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEWART WILLS / 28/07/2015

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28/07/1528 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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