WOLFFKRAN LIMITED
Company number 09472954 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 4 Jul 2026 | Full accounts made up to 2025-12-31 · 33 pages | View document |
| 18 Jun 2026 | Confirmation statement made on 2026-05-31 with no updates · 3 pages | View document |
| 13 Oct 2025 | Appointment of Mr David John Holder as a director on 2025-10-01 · 2 pages | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-05-31 with no updates · 3 pages | View document |
| 28 May 2025 | Termination of appointment of David John Holder as a director on 2025-05-15 · 1 page | View document |
| 22 Oct 2024 | Full accounts made up to 2023-12-31 · 31 pages | View document |
| 12 Aug 2024 | Registration of charge 094729540004, created on 2024-08-08 · 6 pages | View document |
| 3 Jun 2024 | Confirmation statement made on 2024-05-31 with no updates · 3 pages | View document |
| 2 May 2024 | Satisfaction of charge 094729540001 in full · 4 pages | View document |
| 8 Dec 2023 | Auditor's resignation · 1 page | View document |
| 13 Oct 2023 | Full accounts made up to 2022-12-31 · 37 pages | View document |
| 1 Jun 2023 | Confirmation statement made on 2023-05-31 with no updates · 3 pages | View document |
| 4 Jan 2023 | Full accounts made up to 2021-12-31 · 36 pages | View document |
| 22 Dec 2021 | Registration of charge 094729540003, created on 2021-12-20 · 51 pages | View document |
| 7 Oct 2021 | Full accounts made up to 2020-12-31 · 38 pages | View document |
| 1 Jul 2021 | Termination of appointment of Julian Charles Dyer as a director on 2021-06-27 · 1 page | View document |
| 31 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES | View document |
| 13 Feb 2019 | DIRECTOR APPOINTED MR JULIAN CHARLES DYER | View document |
| 1 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR BERNHARD CENTMAIER | View document |
| 1 Oct 2018 | DIRECTOR APPOINTED MR LAURENT BAECHLER | View document |
| 5 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES | View document |
| 1 May 2018 | APPOINTMENT TERMINATED, DIRECTOR LAURENT BAECHLER | View document |
| 1 May 2018 | DIRECTOR APPOINTED MR BERNHARD HEINRICH CENTMAIER | View document |
| 1 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DIRK SIEFKEN | View document |
| 1 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARCEL KRIESI | View document |
| 25 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | View document |
| 17 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 9 Jun 2016 | Annual return made up to 4 June 2016 with full list of shareholders | View document |
| 31 Jul 2015 | DIRECTOR APPOINTED MR DUNCAN SALT | View document |
| 23 Jul 2015 | ADOPT ARTICLES 13/07/2015 | View document |
| 5 Jun 2015 | Annual return made up to 4 June 2015 with full list of shareholders | View document |
| 4 Jun 2015 | DIRECTOR APPOINTED MR RICHARD JOHN COUGHTREY | View document |
| 4 Jun 2015 | DIRECTOR APPOINTED MR DAVID JOHN HOLDER | View document |
| 22 May 2015 | REGISTERED OFFICE CHANGED ON 22/05/2015 FROM TOWER BRIDGE HOUSE ST. KATHARINE'S WAY LONDON E1W 1AA ENGLAND | View document |
| 22 May 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 | View document |
| 21 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094729540001 | View document |
| 18 May 2015 | COMPANY NAME CHANGED WOLFFKRAN LIMITED CERTIFICATE ISSUED ON 18/05/15 | View document |
| 7 May 2015 | DIRECTOR APPOINTED MR DIRK JOACHIM SIEFKEN | View document |
| 7 May 2015 | DIRECTOR APPOINTED MR LAURENT BAECHLER | View document |
| 5 May 2015 | APPOINTMENT TERMINATED, SECRETARY DMCS SECRETARIES LIMITED | View document |
| 5 May 2015 | DIRECTOR APPOINTED PETER SCHIEFER | View document |
| 5 May 2015 | DIRECTOR APPOINTED MARCEL RENE KRIESI | View document |
| 5 May 2015 | REGISTERED OFFICE CHANGED ON 05/05/2015 FROM C/O DUDLEY MILES COMPANY SERVICES LIMITED 210D BALLARDS LANE LONDON N3 2NA UNITED KINGDOM | View document |
| 5 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DUDLEY MILES | View document |
| 5 May 2015 | COMPANY NAME CHANGED LONGCHAMPS SERVICES LIMITED CERTIFICATE ISSUED ON 05/05/15 | View document |
| 5 Mar 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |