WOLFKING LIMITED
Company number 01014797 · Monitor this company
166 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 18 Jun 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 18 Jun 2024 | First Gazette notice for voluntary strike-off | View document |
| 6 Jun 2024 | Application to strike the company off the register · 1 page | View document |
| 8 Apr 2024 | CAP-SS · 1 page | View document |
| 8 Apr 2024 | CAP-SS · 1 page | View document |
| 8 Apr 2024 | SH20 · 1 page | View document |
| 8 Apr 2024 | Statement of capital on 2024-04-08 · 5 pages | View document |
| 8 Apr 2024 | Resolutions · 3 pages | View document |
| 8 Apr 2024 | Resolutions | View document |
| 4 Jan 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 24 Oct 2023 | Appointment of Ms Sarah Joyce Merewood as a director on 2023-10-24 · 2 pages | View document |
| 22 Oct 2023 | Confirmation statement made on 2023-09-25 with no updates · 3 pages | View document |
| 20 Jul 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 26 Jun 2023 | Appointment of Mr Timothy John Donbavand as a director on 2022-12-31 · 2 pages | View document |
| 26 Jun 2023 | Termination of appointment of Derek Paterson as a director on 2022-12-31 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 Oct 2022 | Confirmation statement made on 2022-09-25 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Nov 2021 | Confirmation statement made on 2021-09-25 with no updates · 3 pages | View document |
| 25 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 30 Sep 2020 | CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES | View document |
| 17 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR BARRY DUMBLE | View document |
| 17 Apr 2020 | DIRECTOR APPOINTED MR DEREK PATERSON | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 24 Oct 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES | View document |
| 4 Jun 2019 | DIRECTOR APPOINTED MR BARRY GRAYDON DUMBLE | View document |
| 4 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR ILIJA APRCOVIC | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 29 Oct 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES | View document |
| 25 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 20 Nov 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES | View document |
| 2 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 15 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN GERRARD | View document |
| 15 May 2017 | DIRECTOR APPOINTED MR ILIJA APRCOVIC | View document |
| 21 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 30 Sep 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | View document |
| 16 Nov 2015 | DIRECTOR APPOINTED MR ALAN PAUL GERRARD | View document |
| 16 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TENCH | View document |
| 3 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 1 Oct 2015 | Annual return made up to 25 September 2015 with full list of shareholders | View document |
| 2 Oct 2014 | Annual return made up to 25 September 2014 with full list of shareholders | View document |
| 2 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER PICKERSGILL | View document |
| 5 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 1 Oct 2013 | Annual return made up to 25 September 2013 with full list of shareholders | View document |
| 23 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 7 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER PICKERSGILL / 30/09/2012 | View document |
| 7 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER VINCENT TENCH / 30/09/2012 | View document |
| 7 Dec 2012 | Annual return made up to 25 September 2012 with full list of shareholders | View document |
| 26 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 20 Sep 2012 | REGISTERED OFFICE CHANGED ON 20/09/2012 FROM UNIT 20 PLOVER CLOSE INTERCHANGE PARK NEWPORT PAGNALL BUCKINGHAMSHIRE MK16 9PS | View document |
| 12 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN WELLS | View document |
| 12 Jul 2012 | DIRECTOR APPOINTED CHRISTOPHER VINCENT TENCH | View document |
| 12 Jul 2012 | DIRECTOR APPOINTED PETER PICKERSGILL | View document |
| 12 Jul 2012 | ADOPT ARTICLES 20/06/2012 | View document |
| 28 Sep 2011 | Annual return made up to 25 September 2011 with full list of shareholders | View document |
| 22 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 29 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 21 Oct 2010 | Annual return made up to 25 September 2010 with full list of shareholders | View document |
| 17 May 2010 | APPOINTMENT TERMINATED, SECRETARY HITESH KATECHIA | View document |
| 14 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR HITESH KATECHIA | View document |
| 6 Nov 2009 | Annual return made up to 25 September 2009 with full list of shareholders | View document |
| 28 Sep 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 6 Oct 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HITESH KATECHIA / 01/09/2008 | View document |
| 6 Oct 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | View document |
| 3 Oct 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | View document |
| 22 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Dec 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | View document |
| 11 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 31 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2005 | DIRECTOR RESIGNED | View document |
| 15 Nov 2005 | DIRECTOR RESIGNED | View document |
| 12 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 Oct 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | View document |
| 5 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Mar 2005 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | View document |
| 10 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 25 Oct 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 5 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 15 Mar 2004 | DIRECTOR RESIGNED | View document |
| 6 Oct 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | View document |
| 2 Oct 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 6 Aug 2003 | AUDITOR'S RESIGNATION | View document |
| 7 Feb 2003 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS | View document |
| 8 Jan 2003 | DIRECTOR RESIGNED | View document |
| 14 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 28 Sep 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 | View document |
| 20 Sep 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS | View document |
| 4 Sep 2001 | REGISTERED OFFICE CHANGED ON 04/09/01 FROM: 9 PROSPECT BUSINESS PARK LANGSTON ROAD LOUGHTON ESSEX IG10 3TR | View document |
| 31 Aug 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 15 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jan 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jan 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jan 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jan 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Oct 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS | View document |
| 30 Aug 2000 | DIRECTOR RESIGNED | View document |
| 30 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 30 Sep 1999 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS | View document |
| 9 Jun 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98 | View document |
| 10 Feb 1999 | RETURN MADE UP TO 07/10/98; NO CHANGE OF MEMBERS | View document |
| 2 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 29 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 1998 | DIRECTOR RESIGNED | View document |
| 26 Jun 1998 | DIRECTOR RESIGNED | View document |
| 23 Dec 1997 | RETURN MADE UP TO 07/10/97; NO CHANGE OF MEMBERS | View document |
| 8 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 | View document |
| 18 Nov 1996 | RETURN MADE UP TO 07/10/96; FULL LIST OF MEMBERS | View document |
| 9 Jul 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 | View document |
| 25 Oct 1995 | RETURN MADE UP TO 07/10/95; NO CHANGE OF MEMBERS | View document |
| 18 Jul 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 43 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 43 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 10 Oct 1994 | RETURN MADE UP TO 07/10/94; NO CHANGE OF MEMBERS | View document |
| 15 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 25 Jan 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/01/94 | View document |
| 25 Jan 1994 | COMPANY NAME CHANGED SCANDIA FOOD MACHINERY LIMITED CERTIFICATE ISSUED ON 26/01/94 | View document |
| 20 Dec 1993 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Nov 1993 | RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS | View document |
| 3 Aug 1993 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/09/92 | View document |
| 1 Dec 1992 | DIRECTOR RESIGNED | View document |
| 24 Nov 1992 | RETURN MADE UP TO 02/11/92; FULL LIST OF MEMBERS | View document |
| 13 Aug 1992 | NC INC ALREADY ADJUSTED 27/05/92 | View document |
| 13 Aug 1992 | £ NC 3001/5651 27/05/9 | View document |
| 3 Jun 1992 | DIRECTOR RESIGNED | View document |
| 14 May 1992 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/07/91 | View document |
| 10 Apr 1992 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 1992 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 1992 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Mar 1992 | £ NC 0/3001 25/02/9 | View document |
| 12 Mar 1992 | NC INC ALREADY ADJUSTED 25/02/92 | View document |
| 12 Mar 1992 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/09 | View document |
| 11 Nov 1991 | REGISTERED OFFICE CHANGED ON 11/11/91 | View document |
| 11 Nov 1991 | RETURN MADE UP TO 19/11/91; NO CHANGE OF MEMBERS | View document |
| 12 Jul 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/07/90 | View document |
| 22 Nov 1990 | RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS | View document |
| 15 May 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 | View document |
| 3 Apr 1990 | REGISTERED OFFICE CHANGED ON 03/04/90 FROM: FAIRFAX HOUSE FULWOOD PLACE GRAYS INN LONDON WC1V 6HU | View document |
| 28 Jul 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 1989 | RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS | View document |
| 11 May 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 | View document |
| 13 Jan 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Dec 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 | View document |
| 27 Apr 1988 | FULL ACCOUNTS MADE UP TO 31/07/86 | View document |
| 11 Apr 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 1 Dec 1987 | REGISTERED OFFICE CHANGED ON 01/12/87 FROM: ST. MARTINS HOUSE, 16, ST. MARTINS LE GRAND, LONDON EC1 | View document |
| 13 Jul 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 5 Jun 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 1986 | FULL ACCOUNTS MADE UP TO 31/07/85 | View document |