WOLF'S LIMITED
Company number 04365152 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 7 Dec 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Dec 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 1 Feb 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES | View document |
| 11 Sep 2018 | REGISTERED OFFICE CHANGED ON 11/09/2018 FROM 14 BEECHES WALK SUTTON COLDFIELD B73 6HN ENGLAND | View document |
| 6 Sep 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 6 Sep 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 6 Sep 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 6 Sep 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES | View document |
| 22 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN SHEPHERD LETTINGS LIMITED | View document |
| 22 Aug 2017 | PSC'S CHANGE OF PARTICULARS / JOHN SHEPHERD LETTINGS LIMITED / 06/07/2017 | View document |
| 22 Aug 2017 | CESSATION OF RADOVAN VUCKOVIC AS A PSC | View document |
| 14 Jul 2017 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 4 Jul 2017 | DIRECTOR APPOINTED MR GARY LEWIS BLACK | View document |
| 4 Jul 2017 | DIRECTOR APPOINTED MR RICHARD CRATHORNE | View document |
| 31 May 2017 | APPOINTMENT TERMINATED, DIRECTOR RADOVAN VUCKOVIC | View document |
| 31 May 2017 | APPOINTMENT TERMINATED, SECRETARY RADOVAN VUCKOVIC | View document |
| 31 May 2017 | DIRECTOR APPOINTED MR STUART MACPHERSON PENDER | View document |
| 31 May 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 | View document |
| 31 May 2017 | DIRECTOR APPOINTED MR ROBERT JAMES HAMILTON | View document |
| 31 May 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN RUTHERFORDE PARK | View document |
| 31 May 2017 | REGISTERED OFFICE CHANGED ON 31/05/2017 FROM 110 STATION ROAD HARBORNE BIRMINGHAM B17 9LS | View document |
| 30 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043651520004 | View document |
| 30 May 2017 | ALTER ARTICLES 15/05/2017 | View document |
| 30 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043651520003 | View document |
| 22 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043651520002 | View document |
| 18 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043651520001 | View document |
| 10 Apr 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 25 Feb 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 2 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 15 Feb 2016 | Annual return made up to 1 February 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 20 Feb 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 31 Oct 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 6 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 3 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SHAW RUTHERFORDE PARK / 01/02/2014 | View document |
| 3 Feb 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 3 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RADOVAN VUCKOVIC / 01/02/2014 | View document |
| 3 Feb 2014 | SECRETARY'S CHANGE OF PARTICULARS / RADOVAN VUCKOVIC / 01/02/2014 | View document |
| 22 Apr 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 7 Mar 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 18 Apr 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 1 Feb 2012 | Annual return made up to 1 February 2012 with full list of shareholders | View document |
| 7 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 1 Feb 2011 | Annual return made up to 1 February 2011 with full list of shareholders · 5 pages | View document |
| 16 Mar 2010 | Annual return made up to 1 February 2010 with full list of shareholders | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SHAW RUTHERFORDE PARK / 01/02/2010 | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RADOVAN VUCKOVIC / 01/02/2010 | View document |
| 26 Feb 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 23 Mar 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | View document |
| 16 Mar 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 8 Aug 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | View document |
| 24 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 26 Mar 2007 | REGISTERED OFFICE CHANGED ON 26/03/07 FROM: WEEKIN WORKS 112-116 PARK HILL ROAD HARBORNE BIRMINGHAM B17 9HD | View document |
| 26 Feb 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | View document |
| 28 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 6 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 6 Apr 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | View document |
| 28 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 14 Feb 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | View document |
| 23 Feb 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | View document |
| 23 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 13 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 9 Feb 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | View document |
| 26 Nov 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 30/09/02 | View document |
| 11 Feb 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2002 | REGISTERED OFFICE CHANGED ON 11/02/02 FROM: GRAYS COURT 5 NURSERY ROAD HARBORNE BIRMINGHAM B15 3JX | View document |
| 11 Feb 2002 | SECRETARY RESIGNED | View document |
| 11 Feb 2002 | DIRECTOR RESIGNED | View document |
| 1 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |