HASKELL WOOLFE LTD

Company number 07240441 ·

Dissolved

77 filings

Date Filing
9 Sep 2025 Final Gazette dissolved via compulsory strike-off · 1 page View document
9 Sep 2025 Final Gazette dissolved via compulsory strike-off View document
16 Dec 2024 Appointment of Mr Raza Murad Hussain as a director on 2024-12-16 · 2 pages View document
13 Jun 2023 Compulsory strike-off action has been suspended · 1 page View document
13 Jun 2023 Compulsory strike-off action has been suspended View document
2 May 2023 First Gazette notice for compulsory strike-off · 1 page View document
2 May 2023 First Gazette notice for compulsory strike-off View document
14 Dec 2022 Compulsory strike-off action has been discontinued · 1 page View document
14 Dec 2022 Compulsory strike-off action has been discontinued View document
13 Dec 2022 Confirmation statement made on 2022-12-07 with no updates · 3 pages View document
18 Oct 2022 Notification of Shamsuri Bin Mohammed Johar as a person with significant control on 2021-10-31 · 2 pages View document
18 Oct 2022 Appointment of Mr Shamsuri Bin Mohammed Johar as a director on 2021-10-31 · 2 pages View document
17 Oct 2022 Termination of appointment of Abel Nasir Haque as a director on 2021-10-31 · 1 page View document
17 Oct 2022 Cessation of Abel Nasir Haque as a person with significant control on 2021-10-31 · 1 page View document
14 May 2022 Compulsory strike-off action has been suspended View document
14 May 2022 Compulsory strike-off action has been suspended · 1 page View document
29 Mar 2022 First Gazette notice for compulsory strike-off · 1 page View document
7 Dec 2021 Confirmation statement made on 2021-12-07 with no updates · 3 pages View document
1 May 2021 DISS40 (DISS40(SOAD)) View document
30 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
30 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
20 Apr 2021 FIRST GAZETTE View document
8 Jan 2021 DISS40 (DISS40(SOAD)) View document
7 Jan 2021 CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES View document
13 May 2020 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
31 Mar 2020 FIRST GAZETTE View document
20 Dec 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABEL NASIR HAQUE View document
20 Dec 2019 CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES View document
11 Dec 2019 DISS40 (DISS40(SOAD)) View document
10 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
4 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID PEAT View document
4 Nov 2019 CESSATION OF DAVID JAMES PEAT AS A PSC View document
11 Oct 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID JAMES PEAT / 09/10/2019 View document
11 Oct 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID JAMES PEAT / 09/10/2019 View document
9 Oct 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID JAMES PEAT / 09/10/2019 View document
7 Sep 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
20 Aug 2019 FIRST GAZETTE View document
2 Jul 2019 DIRECTOR APPOINTED MR ABEL NASIR HAQUE View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
27 Feb 2019 DISS40 (DISS40(SOAD)) View document
26 Feb 2019 FIRST GAZETTE View document
26 Feb 2019 CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES View document
18 Aug 2018 DISS40 (DISS40(SOAD)) View document
17 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
11 Jul 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
19 Jun 2018 FIRST GAZETTE View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
8 Feb 2018 CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
31 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
9 Jan 2017 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES View document
8 Aug 2016 COMPANY NAME CHANGED POLO HOUSE LTD CERTIFICATE ISSUED ON 08/08/16 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
3 Feb 2016 Annual return made up to 7 December 2015 with full list of shareholders View document
12 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
9 Dec 2014 Annual return made up to 7 December 2014 with full list of shareholders View document
28 Nov 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
27 Nov 2014 DIRECTOR APPOINTED MR DAVID JAMES PEAT View document
21 Oct 2014 FIRST GAZETTE View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
24 Feb 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
27 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR BERNARD HASKELL View document
13 Dec 2013 REGISTERED OFFICE CHANGED ON 13/12/2013 FROM C/O HASKELL WOOLFE ACCOUNTANTS 112 URMSTON LANE STRETFORD MANCHESTER LANCASHIRE M32 9BQ ENGLAND View document
13 Dec 2013 Annual return made up to 7 December 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
28 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
10 Jan 2013 Annual return made up to 7 December 2012 with full list of shareholders View document
1 Feb 2012 Annual return made up to 7 December 2011 with full list of shareholders View document
30 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
7 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD VINCENT HASKELL / 07/12/2010 View document
7 Dec 2010 Annual return made up to 7 December 2010 with full list of shareholders View document
17 May 2010 DIRECTOR APPOINTED MR BERNARD VINCENT HASKELL View document
14 May 2010 REGISTERED OFFICE CHANGED ON 14/05/2010 FROM C/O HASKELL WOOLFE 112 URMSTON LANE STRETFORD MANCHESTER M32 9BQ UNITED KINGDOM View document
6 May 2010 APPOINTMENT TERMINATED, DIRECTOR RHYS EVANS View document
30 Apr 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document