WOLVERINE TRADING UK LIMITED

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DateDescription
10/07/2510 July 2025 NewDirector's details changed for Mr David Cavicke on 2025-07-09

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09/07/259 July 2025 NewDirector's details changed for Mr Hafizur Rahman on 2025-07-09

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09/07/259 July 2025 NewDirector's details changed for Mr Hafizur Rahman on 2025-07-09

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09/07/259 July 2025 NewConfirmation statement made on 2025-05-13 with no updates

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21/10/2421 October 2024 Full accounts made up to 2023-12-31

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05/06/245 June 2024 Confirmation statement made on 2024-05-13 with no updates

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25/03/2425 March 2024 Appointment of Mr Dean Frederick Murphy as a director on 2023-08-01

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22/03/2422 March 2024 Termination of appointment of Robert Bellick as a director on 2023-08-01

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30/05/2330 May 2023 Confirmation statement made on 2023-05-13 with no updates

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17/03/2317 March 2023 Full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/08/213 August 2021 First Gazette notice for compulsory strike-off

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03/08/213 August 2021 First Gazette notice for compulsory strike-off

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES

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30/04/2030 April 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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24/03/2024 March 2020 REGISTERED OFFICE CHANGED ON 24/03/2020 FROM 1ST FLOOR PAXTON HOUSE 30 ARTILLERY LANE LONDON E1 7LS

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES

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26/04/1926 April 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES

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27/04/1827 April 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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27/09/1727 September 2017 DIRECTOR APPOINTED MR ROBERT O'LEARY

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11/07/1711 July 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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02/05/172 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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13/05/1613 May 2016 Annual return made up to 13 May 2016 with full list of shareholders

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04/05/164 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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16/05/1516 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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13/05/1513 May 2015 Annual return made up to 13 May 2015 with full list of shareholders

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19/05/1419 May 2014 Annual return made up to 13 May 2014 with full list of shareholders

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11/03/1411 March 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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13/05/1313 May 2013 Annual return made up to 13 May 2013 with full list of shareholders

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27/03/1327 March 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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13/12/1213 December 2012 APPOINTMENT TERMINATED, DIRECTOR CHAD EMIGHOLZ

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13/12/1213 December 2012 DIRECTOR APPOINTED MR DEAN MURPHY

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01/06/121 June 2012 Annual return made up to 13 May 2012 with full list of shareholders

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10/04/1210 April 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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09/09/119 September 2011 REGISTERED OFFICE CHANGED ON 09/09/2011 FROM 10TH FLOOR CITY TOWER 40 BASINGHALL STREET LONDON EC2V 5DE

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18/05/1118 May 2011 Annual return made up to 13 May 2011 with full list of shareholders

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04/04/114 April 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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24/03/1124 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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03/08/103 August 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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17/05/1017 May 2010 Annual return made up to 13 May 2010 with full list of shareholders

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BELLICK / 13/05/2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHAD EMIGHOLZ / 13/05/2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GUST / 13/05/2010

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08/06/098 June 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS

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14/04/0914 April 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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14/05/0814 May 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS

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02/05/082 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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04/10/074 October 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS

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12/08/0712 August 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/07/0727 July 2007 DIRECTOR RESIGNED

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27/07/0727 July 2007 DIRECTOR RESIGNED

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25/04/0725 April 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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10/12/0610 December 2006 REGISTERED OFFICE CHANGED ON 10/12/06 FROM: 78 CANNON STREET LONDON EC4N 6HH

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26/06/0626 June 2006 NEW DIRECTOR APPOINTED

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26/06/0626 June 2006 NEW DIRECTOR APPOINTED

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13/06/0613 June 2006 DIRECTOR RESIGNED

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23/05/0623 May 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS

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27/03/0627 March 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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22/06/0522 June 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS

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23/03/0523 March 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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12/07/0412 July 2004 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS

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05/04/045 April 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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07/11/037 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/07/0323 July 2003 NEW DIRECTOR APPOINTED

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25/06/0325 June 2003 DIRECTOR RESIGNED

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25/06/0325 June 2003 AUDITOR'S RESIGNATION

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10/05/0310 May 2003 RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS

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03/04/033 April 2003 NEW DIRECTOR APPOINTED

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31/03/0331 March 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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15/05/0215 May 2002 £ NC 1500000/2300000 19/03/02

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15/05/0215 May 2002 NC INC ALREADY ADJUSTED 19/03/02

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15/05/0215 May 2002 RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS

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02/04/022 April 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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26/03/0226 March 2002 NC INC ALREADY ADJUSTED 19/03/02

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26/03/0226 March 2002 £ NC 700000/1500000 19/03/02

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12/06/0112 June 2001 RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS

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02/04/012 April 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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01/02/011 February 2001 FULL ACCOUNTS MADE UP TO 31/12/99

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22/01/0122 January 2001 ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99

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12/10/0012 October 2000 RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS

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28/09/0028 September 2000 NEW DIRECTOR APPOINTED

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08/08/008 August 2000 DIRECTOR RESIGNED

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09/11/999 November 1999 NC INC ALREADY ADJUSTED 27/09/99

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09/11/999 November 1999 £ NC 1000/700000 27/09/99

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07/07/997 July 1999 REGISTERED OFFICE CHANGED ON 07/07/99 FROM: 14 DOMINION STREET LONDON EC2M 2RL

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18/05/9918 May 1999 NEW DIRECTOR APPOINTED

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18/05/9918 May 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/05/9917 May 1999 DIRECTOR RESIGNED

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17/05/9917 May 1999 SECRETARY RESIGNED

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13/05/9913 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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