WOOLF DRINKS LTD
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-12 with updates |
| 20/03/2520 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 19/11/2419 November 2024 | Memorandum and Articles of Association |
| 19/11/2419 November 2024 | Resolutions |
| 19/11/2419 November 2024 | Resolutions |
| 15/11/2415 November 2024 | Second filing of Confirmation Statement dated 2024-07-12 |
| 09/11/249 November 2024 | Change of share class name or designation |
| 08/11/248 November 2024 | Statement of capital following an allotment of shares on 2024-03-05 |
| 08/11/248 November 2024 | Appointment of William Edward Jonathan Keogh as a director on 2024-03-05 |
| 02/10/242 October 2024 | Compulsory strike-off action has been discontinued |
| 02/10/242 October 2024 | Compulsory strike-off action has been discontinued |
| 01/10/241 October 2024 | First Gazette notice for compulsory strike-off |
| 01/10/241 October 2024 | Confirmation statement made on 2024-07-12 with no updates |
| 01/10/241 October 2024 | First Gazette notice for compulsory strike-off |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 06/06/246 June 2024 | Director's details changed for Mr Sebastian Joseph Woolf on 2024-06-06 |
| 06/06/246 June 2024 | Change of details for Mr Sebastian Joseph Woolf as a person with significant control on 2024-06-06 |
| 06/06/246 June 2024 | Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-06 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 25/05/2325 May 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 29/11/2129 November 2021 | Total exemption full accounts made up to 2021-06-30 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 15/12/2015 December 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 29/06/2029 June 2020 | COMPANY NAME CHANGED WOOLF SUNG LIMITED CERTIFICATE ISSUED ON 29/06/20 |
| 13/12/1913 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 081252810001 |
| 04/12/194 December 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/03/1927 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/06/1828 June 2018 | PSC'S CHANGE OF PARTICULARS / MR SEBASTIAN JOSEPH WOOLF / 27/06/2018 |
| 28/06/1828 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN JOSEPH WOOLF / 27/06/2018 |
| 09/02/189 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 14/08/1714 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEBASTIAN JOSEPH WOOLF |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 17/03/1717 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 14/09/1614 September 2016 | 25/08/16 STATEMENT OF CAPITAL GBP 111.11 |
| 09/09/169 September 2016 | SUB-DIVISION 22/08/16 |
| 06/09/166 September 2016 | ADOPT ARTICLES 22/08/2016 |
| 15/07/1615 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 22/03/1622 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN JOSEPH WOOLF / 22/03/2016 |
| 24/11/1524 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 05/08/155 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN JOSEPH WOOLF / 24/07/2015 |
| 16/07/1516 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 22/07/1422 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 10/07/1410 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN JOSEPH WOOLF / 10/07/2014 |
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN JOSEPH WOOLF / 06/01/2014 |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN JOSEPH WOOLF / 12/08/2013 |
| 04/07/134 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 29/06/1229 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company