JEFFERSON WOLFE LTD

Company number 07604507 ·

Active - Proposal to Strike off

68 filings

Date Filing
16 Jan 2025 Voluntary strike-off action has been suspended · 1 page View document
16 Jan 2025 Voluntary strike-off action has been suspended View document
17 Dec 2024 First Gazette notice for voluntary strike-off · 1 page View document
17 Dec 2024 First Gazette notice for voluntary strike-off View document
5 Dec 2024 Application to strike the company off the register · 1 page View document
25 Apr 2024 Confirmation statement made on 2024-04-14 with no updates · 3 pages View document
12 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
24 May 2023 Confirmation statement made on 2023-04-14 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
12 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
20 Oct 2022 Registered office address changed from C/O Strategic Accounts Solutions Ltd Unit 305a 52 Blucher Street Birmingham B1 1QU England to Suscon Brunel Way Dartford DA1 5FW on 2022-10-20 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
11 Jan 2022 Appointment of Mrs Nathalie Long as a director on 2021-03-01 · 2 pages View document
28 Dec 2021 Micro company accounts made up to 2021-03-31 · 6 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
24 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
1 Oct 2020 REGISTERED OFFICE CHANGED ON 01/10/2020 FROM UNIT 2D1 HASTINGWOOD INDUSTRIAL PARK, WOOD LANE ERDINGTON BIRMINGHAM B24 9QR ENGLAND View document
1 Oct 2020 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLARKIN View document
20 Jul 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076045070001 View document
1 May 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES View document
24 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LONG View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
30 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
15 May 2019 ADOPT ARTICLES 29/04/2019 View document
13 May 2019 DIRECTOR APPOINTED MR NICHOLAS LONG View document
26 Apr 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
31 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
23 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR JOSEPH EUBEL View document
26 Apr 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES View document
31 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
5 Jul 2017 ADOPT ARTICLES 28/06/2017 View document
28 Jun 2017 DIRECTOR APPOINTED MR JOSEPH GEORGE EUBEL View document
18 Apr 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
2 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076045070002 View document
31 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
22 Apr 2016 Annual return made up to 14 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
5 Feb 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
7 Oct 2015 REGISTERED OFFICE CHANGED ON 07/10/2015 FROM 7 HENRIETTA STREET LONDON WC2E 8PS View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
22 May 2015 Annual return made up to 14 April 2015 with full list of shareholders View document
22 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES GRAEME CLARKIN / 12/12/2014 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
20 Mar 2015 CURRSHO FROM 31/12/2015 TO 31/03/2015 View document
13 Jan 2015 REGISTERED OFFICE CHANGED ON 13/01/2015 FROM 77 OXFORD STREET LONDON W1D 2ES View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
5 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 076045070002 View document
23 May 2014 Annual return made up to 14 April 2014 with full list of shareholders View document
23 May 2014 REGISTERED OFFICE CHANGED ON 23/05/2014 FROM 36 SOHO SQUARE LONDON W1D 3QY ENGLAND View document
20 May 2014 DIRECTOR APPOINTED MR RICHARD LONG View document
16 May 2014 13/05/14 STATEMENT OF CAPITAL GBP 1000 View document
16 May 2014 VARYING SHARE RIGHTS AND NAMES View document
13 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 076045070001 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
26 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
26 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES GRAEME CLARKIN / 31/12/2012 View document
26 Apr 2013 REGISTERED OFFICE CHANGED ON 26/04/2013 FROM 11-12 TOKENHOUSE YARD LONDON EC2R 7AS ENGLAND View document
26 Apr 2013 Annual return made up to 14 April 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
6 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL SAVILL View document
6 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR NOEL MARSHALL View document
25 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
11 May 2012 Annual return made up to 14 April 2012 with full list of shareholders View document
1 Jul 2011 CURRSHO FROM 30/04/2012 TO 31/12/2011 View document
14 Apr 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document