H.WOLFRAM & CO.LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2111 June 2021 | Final Gazette dissolved following liquidation |
| 11/06/2111 June 2021 | Final Gazette dissolved following liquidation |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 03/01/203 January 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 02/04/192 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 22/03/1822 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 21/04/1721 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 12/04/1612 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 03/02/163 February 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 26/02/1526 February 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 06/01/156 January 2015 | DIRECTOR APPOINTED SHANE MARCO |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR HUGO WOLFRAM |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CONRAD WOLFRAM |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JUDITH WOLFRAM |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JANET LANGDELL |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, SECRETARY HUGO WOLFRAM |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR GABRIELLE ORCUTT |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MR ROGER PHILIP BEAUMONT |
| 18/03/1418 March 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 29/01/1429 January 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 11/02/1311 February 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 31/08/1231 August 2012 | DIRECTOR APPOINTED JUDITH WOLFRAM |
| 21/02/1221 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE ORCUTT / 08/01/2012 |
| 01/02/121 February 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 05/01/125 January 2012 | DIRECTOR APPOINTED JANET ELIZABETH LANGDELL |
| 05/01/125 January 2012 | DIRECTOR APPOINTED GABRIELLE ORCUTT |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 23/02/1123 February 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 01/03/101 March 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 04/11/094 November 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 13/02/0913 February 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 30/01/0830 January 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 01/02/071 February 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 06/05/046 May 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 05/10/035 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 06/02/036 February 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/018 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 27/02/0127 February 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0127 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0127 February 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 09/02/009 February 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 20/09/9920 September 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 02/02/992 February 1999 | RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS |
| 18/08/9818 August 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 03/03/983 March 1998 | RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS |
| 16/10/9716 October 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 07/04/977 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9711 March 1997 | RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS |
| 08/11/968 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 24/10/9624 October 1996 | REGISTERED OFFICE CHANGED ON 24/10/96 FROM: 34 PARK TOWN OXFORD OX2 6SJ |
| 28/02/9628 February 1996 | RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS |
| 13/11/9513 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 17/07/9517 July 1995 | REGISTERED OFFICE CHANGED ON 17/07/95 FROM: 1 HAREWOOD ROW LONDON NW1 6SE |
| 17/07/9517 July 1995 | DIRECTOR RESIGNED |
| 14/02/9514 February 1995 | RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/11/948 November 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/03/941 March 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 22/02/9422 February 1994 | RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS |
| 09/01/949 January 1994 | DIRECTOR RESIGNED |
| 04/02/934 February 1993 | RETURN MADE UP TO 25/01/93; FULL LIST OF MEMBERS |
| 23/12/9223 December 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 30/01/9230 January 1992 | RETURN MADE UP TO 25/01/92; FULL LIST OF MEMBERS |
| 03/12/913 December 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 11/09/9111 September 1991 | NEW DIRECTOR APPOINTED |
| 22/05/9122 May 1991 | RETURN MADE UP TO 25/01/91; FULL LIST OF MEMBERS |
| 12/05/9112 May 1991 | DIRECTOR RESIGNED |
| 24/01/9124 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 18/07/9018 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/07/9016 July 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/907 June 1990 | SECRETARY RESIGNED |
| 01/06/901 June 1990 | RETURN MADE UP TO 25/01/90; FULL LIST OF MEMBERS |
| 06/03/906 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 02/06/892 June 1989 | RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS |
| 28/04/8928 April 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 28/06/8828 June 1988 | RETURN MADE UP TO 16/05/88; FULL LIST OF MEMBERS |
| 19/05/8819 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
| 30/04/8730 April 1987 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/04/8723 April 1987 | RETURN MADE UP TO 13/04/87; FULL LIST OF MEMBERS |
| 11/04/8711 April 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86 |
| 08/04/868 April 1986 | ANNUAL ACCOUNTS MADE UP DATE 30/06/85 |
| 04/05/854 May 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/06/84 |
| 27/07/7727 July 1977 | SHARE CAPITAL |
| 21/05/6921 May 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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