K. WOOLF (EXPORT) LIMITED
Company number 00452022 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 13 Jan 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 13 Jan 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 28 Oct 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 28 Oct 2025 | First Gazette notice for voluntary strike-off | View document |
| 16 Oct 2025 | Application to strike the company off the register · 2 pages | View document |
| 16 Dec 2024 | Total exemption full accounts made up to 2024-04-30 · 11 pages | View document |
| 2 Jul 2024 | Confirmation statement made on 2024-07-02 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 4 Apr 2024 | Change of details for Pears Family Industrial Holdings Limited as a person with significant control on 2024-04-02 · 2 pages | View document |
| 3 Apr 2024 | Director's details changed for Wpg Registrars Limited on 2024-04-02 · 1 page | View document |
| 2 Apr 2024 | Change of details for Pears Family Industrial Holdings Limited as a person with significant control on 2024-04-02 · 2 pages | View document |
| 2 Apr 2024 | Registered office address changed from Ground Floor, 30 City Road London EC1Y 2AY England to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2024-04-02 · 1 page | View document |
| 12 Mar 2024 | Current accounting period extended from 2024-03-31 to 2024-04-30 · 1 page | View document |
| 1 Sep 2023 | Confirmation statement made on 2023-07-02 with updates · 5 pages | View document |
| 26 Jun 2023 | Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB to Ground Floor, 30 City Road London EC1Y 2AY on 2023-06-26 · 1 page | View document |
| 26 Jun 2023 | Appointment of Mr William Frederick Bennett as a secretary on 2023-06-26 · 2 pages | View document |
| 26 Jun 2023 | Termination of appointment of Michael Jonathan Wild as a secretary on 2023-06-26 · 1 page | View document |
| 26 Jun 2023 | Appointment of Wpg Registrars Limited as a director on 2023-06-26 · 2 pages | View document |
| 26 Jun 2023 | Appointment of Mr David Alan Pears as a director on 2023-06-26 · 2 pages | View document |
| 26 Jun 2023 | Appointment of Sir Trevor Steven Pears as a director on 2023-06-26 · 2 pages | View document |
| 26 Jun 2023 | Appointment of Mr Mark Andrew Pears as a director on 2023-06-26 · 2 pages | View document |
| 26 Jun 2023 | Termination of appointment of Michael Jonathan Wild as a director on 2023-06-26 · 1 page | View document |
| 26 Jun 2023 | Cessation of Michael Jonathan Wild as a person with significant control on 2023-06-26 · 1 page | View document |
| 26 Jun 2023 | Notification of Pears Family Industrial Holdings Limited as a person with significant control on 2023-06-26 · 2 pages | View document |
| 14 Jun 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Mar 2023 | Memorandum and Articles of Association · 18 pages | View document |
| 8 Mar 2023 | CAP-SS · 1 page | View document |
| 8 Mar 2023 | SH20 · 1 page | View document |
| 8 Mar 2023 | Resolutions · 3 pages | View document |
| 8 Mar 2023 | Statement of capital on 2023-03-08 · 5 pages | View document |
| 8 Mar 2023 | Resolutions | View document |
| 8 Mar 2023 | Resolutions | View document |
| 8 Mar 2023 | Resolutions | View document |
| 20 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Feb 2022 | Cessation of Rita Woolf as a person with significant control on 2021-05-12 · 1 page | View document |
| 23 Sep 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 6 Jul 2021 | Confirmation statement made on 2021-07-02 with updates · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 28 Jul 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES | View document |
| 13 Dec 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/12/2017 | View document |
| 20 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RITA WOOLF | View document |
| 18 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JONATHAN WILD | View document |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES | View document |
| 31 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 10 Aug 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | View document |
| 7 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR RITA WOOLF | View document |
| 19 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 23 Jul 2015 | Annual return made up to 2 July 2015 with full list of shareholders | View document |
| 18 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 10 Jul 2014 | Annual return made up to 2 July 2014 with full list of shareholders | View document |
| 14 Aug 2013 | Annual return made up to 2 July 2013 with full list of shareholders | View document |
| 3 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 17 May 2013 | DIRECTOR APPOINTED MICHAEL WILD | View document |
| 23 Jul 2012 | Annual return made up to 2 July 2012 with full list of shareholders | View document |
| 27 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 11 Jul 2011 | Annual return made up to 2 July 2011 with full list of shareholders | View document |
| 5 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WILD / 02/07/2010 | View document |
| 5 Jul 2010 | Annual return made up to 2 July 2010 with full list of shareholders | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RITA WOOLF / 02/07/2010 | View document |
| 22 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 7 Jul 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | View document |
| 30 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 1 Aug 2008 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WILD / 03/07/2007 | View document |
| 1 Aug 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RITA WOOLF / 03/07/2007 | View document |
| 17 Jun 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 6 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 3 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jul 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS | View document |
| 27 Sep 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | View document |
| 9 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 12 Jul 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | View document |
| 20 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 7 Dec 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Jun 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS | View document |
| 26 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 4 Aug 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS | View document |
| 13 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 14 Nov 2002 | REGISTERED OFFICE CHANGED ON 14/11/02 FROM: BOOTH AINSWORTH ASHFIELD HOUSE ASHFIELD CHEADLE, CHESHIRE SK8 1BE | View document |
| 25 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 3 Jul 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS | View document |
| 29 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 11 Jul 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS | View document |
| 9 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 5 Jul 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS | View document |
| 6 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 12 Aug 1999 | RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS | View document |
| 5 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 16 Jul 1998 | RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS | View document |
| 26 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 27 Jul 1997 | RETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS | View document |
| 9 Aug 1996 | RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS | View document |
| 18 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 26 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 2 Aug 1995 | RETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS | View document |
| 3 Aug 1994 | RETURN MADE UP TO 02/07/94; FULL LIST OF MEMBERS | View document |
| 3 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 20 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 15 Jul 1993 | RETURN MADE UP TO 02/07/93; NO CHANGE OF MEMBERS | View document |
| 25 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 28 Jul 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jul 1992 | RETURN MADE UP TO 02/07/92; NO CHANGE OF MEMBERS | View document |
| 29 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 15 Jul 1991 | RETURN MADE UP TO 02/07/91; FULL LIST OF MEMBERS | View document |
| 7 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 5 Sep 1990 | RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS | View document |
| 7 Aug 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 17 Oct 1989 | RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS | View document |
| 11 Oct 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 10 Aug 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS | View document |
| 10 Aug 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 16 Oct 1987 | REGISTERED OFFICE CHANGED ON 16/10/87 FROM: ST JAMES BUILDINGS OXFORD STREET MANCHESTER M1 6FS | View document |
| 17 Feb 1987 | RETURN MADE UP TO 14/02/87; FULL LIST OF MEMBERS | View document |
| 17 Feb 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 8 May 1986 | RETURN MADE UP TO 15/04/86; FULL LIST OF MEMBERS | View document |
| 8 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85 | View document |