R WOLF LIMITED

Company Documents

DateDescription
16/10/1816 October 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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31/07/1831 July 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/07/1824 July 2018 APPLICATION FOR STRIKING-OFF

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29/06/1829 June 2018 31/12/17 UNAUDITED ABRIDGED

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22/06/1822 June 2018 PREVEXT FROM 30/09/2017 TO 31/12/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES

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26/06/1726 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual return made up to 20 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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22/09/1422 September 2014 Annual return made up to 20 September 2014 with full list of shareholders

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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23/09/1323 September 2013 Annual return made up to 20 September 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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18/10/1218 October 2012 Annual return made up to 20 September 2012 with full list of shareholders

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18/10/1218 October 2012 REGISTERED OFFICE CHANGED ON 18/10/2012 FROM 60 ST TEILO STREET PONTARDDULAIS SWANSEA SA4 8SY

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16/10/1216 October 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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03/11/113 November 2011 Annual return made up to 20 September 2011 with full list of shareholders

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04/05/114 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUDOLF WOLF / 20/09/2010

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24/09/1024 September 2010 Annual return made up to 20 September 2010 with full list of shareholders

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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29/09/0929 September 2009 RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS

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16/07/0916 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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23/09/0823 September 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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20/09/0720 September 2007 LOCATION OF DEBENTURE REGISTER

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20/09/0720 September 2007 REGISTERED OFFICE CHANGED ON 20/09/07 FROM: 1 ST TEILO STREET PONTARDDULAIS SWANSEA SA4 1UQ

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20/09/0720 September 2007 LOCATION OF REGISTER OF MEMBERS

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20/09/0720 September 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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04/07/074 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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18/10/0618 October 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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14/03/0614 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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23/09/0523 September 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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03/08/053 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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27/09/0427 September 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS

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22/07/0422 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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13/10/0313 October 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS

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30/09/0230 September 2002 SECRETARY RESIGNED

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30/09/0230 September 2002 DIRECTOR RESIGNED

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27/09/0227 September 2002 NEW DIRECTOR APPOINTED

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27/09/0227 September 2002 NEW SECRETARY APPOINTED

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27/09/0227 September 2002 REGISTERED OFFICE CHANGED ON 27/09/02 FROM: 1ST FLOOR, 14-18 CITY ROAD CARDIFF CF24 3DL

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20/09/0220 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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