S.WOLFFING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Appointment of a voluntary liquidator |
| 06/08/256 August 2025 New | Removal of liquidator by court order |
| 20/08/2420 August 2024 | Declaration of solvency |
| 20/08/2420 August 2024 | Appointment of a voluntary liquidator |
| 20/08/2420 August 2024 | Resolutions |
| 03/07/243 July 2024 | Satisfaction of charge 4 in full |
| 03/07/243 July 2024 | Satisfaction of charge 3 in full |
| 01/02/241 February 2024 | Change of details for Mr Martin Jack Reuben as a person with significant control on 2024-01-31 |
| 31/01/2431 January 2024 | Director's details changed for Martin Jack Reuben on 2024-01-31 |
| 31/01/2431 January 2024 | Director's details changed for Martin Jack Reuben on 2024-01-31 |
| 31/01/2431 January 2024 | Change of details for Mr Martin Jack Reuben as a person with significant control on 2024-01-31 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-11 with no updates |
| 25/10/2325 October 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 2023-03-31 |
| 02/03/232 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-11 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-11 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/07/1931 July 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 19/12/1819 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES |
| 25/09/1725 September 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 25/01/1725 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 06/01/166 January 2016 | Annual return made up to 11 December 2015 with full list of shareholders |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DENNIS REUBEN |
| 23/11/1523 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/09/1530 September 2015 | ADOPT ARTICLES 11/09/2015 |
| 18/09/1518 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 004375390005 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 26/06/1526 June 2015 | DIRECTOR APPOINTED MR LEE REUBEN |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED MARTIN JACK REUBEN |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 23/12/1423 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
| 08/09/148 September 2014 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 2ND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 19/03/1419 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 31/12/1331 December 2013 | Annual return made up to 11 December 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 04/04/134 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 02/01/132 January 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 02/01/122 January 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 01/10/111 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/01/1115 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/12/1022 December 2010 | Annual return made up to 11 December 2010 with full list of shareholders |
| 15/10/1015 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 15/12/0915 December 2009 | Annual return made up to 11 December 2009 with full list of shareholders |
| 10/11/0910 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 06/07/096 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/07/096 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 07/04/087 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/066 September 2006 | REGISTERED OFFICE CHANGED ON 06/09/06 FROM: UNITED HOUSE 23 DORSET STREET LONDON W1H 4EL |
| 16/03/0616 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 19/12/0319 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | SECRETARY'S PARTICULARS CHANGED |
| 05/12/035 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0216 December 2002 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 21/03/0221 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 20/07/9920 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/992 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 26/02/9926 February 1999 | SECRETARY RESIGNED |
| 26/02/9926 February 1999 | NEW SECRETARY APPOINTED |
| 26/02/9926 February 1999 | RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS |
| 02/12/982 December 1998 | REGISTERED OFFICE CHANGED ON 02/12/98 FROM: ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER |
| 25/03/9825 March 1998 | DIRECTOR RESIGNED |
| 17/02/9817 February 1998 | RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS |
| 02/12/972 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 03/02/973 February 1997 | RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS |
| 18/12/9618 December 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 20/08/9620 August 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/01/962 January 1996 | RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS |
| 24/10/9524 October 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 07/03/957 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 08/02/958 February 1995 | RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS |
| 02/02/942 February 1994 | RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS |
| 13/12/9313 December 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 11/11/9311 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/12/9218 December 1992 | RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS |
| 28/10/9228 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/12/9119 December 1991 | RETURN MADE UP TO 11/12/91; FULL LIST OF MEMBERS |
| 01/10/911 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/09/9130 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9130 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9031 October 1990 | RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS |
| 25/10/9025 October 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/9025 October 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9017 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 22/05/9022 May 1990 | REGISTERED OFFICE CHANGED ON 22/05/90 FROM: ACRE HOUSE 69/76 LONG ACRE LONDON WC2E 9JH |
| 06/02/906 February 1990 | RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS |
| 11/01/9011 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 30/05/8930 May 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/8930 May 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/8911 May 1989 | RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS |
| 28/10/8828 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 17/12/8717 December 1987 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
| 30/11/8730 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 28/11/8628 November 1986 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/09/866 September 1986 | RETURN MADE UP TO 13/08/86; FULL LIST OF MEMBERS |
| 27/08/8627 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 23/06/4723 June 1947 | CERTIFICATE OF INCORPORATION |
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