WOOLF DRINKS LTD
Company number 08125281 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Confirmation statement made on 2026-07-12 with no updates · 3 pages | View document |
| 24 Apr 2026 | Director's details changed for Mr Sebastian Joseph Woolf on 2026-03-20 · 2 pages | View document |
| 24 Apr 2026 | Change of details for Mr Sebastian Joseph Woolf as a person with significant control on 2026-03-20 · 2 pages | View document |
| 23 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 24 Jul 2025 | Confirmation statement made on 2025-07-12 with updates · 4 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 20 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 19 Nov 2024 | Resolutions · 2 pages | View document |
| 19 Nov 2024 | Resolutions · 2 pages | View document |
| 19 Nov 2024 | Memorandum and Articles of Association · 35 pages | View document |
| 15 Nov 2024 | Second filing of Confirmation Statement dated 2024-07-12 · 3 pages | View document |
| 9 Nov 2024 | Change of share class name or designation · 2 pages | View document |
| 8 Nov 2024 | Appointment of William Edward Jonathan Keogh as a director on 2024-03-05 · 2 pages | View document |
| 8 Nov 2024 | Statement of capital following an allotment of shares on 2024-03-05 · 3 pages | View document |
| 2 Oct 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 2 Oct 2024 | Compulsory strike-off action has been discontinued | View document |
| 1 Oct 2024 | First Gazette notice for compulsory strike-off | View document |
| 1 Oct 2024 | Confirmation statement made on 2024-07-12 with no updates · 3 pages | View document |
| 1 Oct 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 6 Jun 2024 | Change of details for Mr Sebastian Joseph Woolf as a person with significant control on 2024-06-06 · 2 pages | View document |
| 6 Jun 2024 | Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-06 · 1 page | View document |
| 6 Jun 2024 | Director's details changed for Mr Sebastian Joseph Woolf on 2024-06-06 · 2 pages | View document |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 13 Jul 2023 | Confirmation statement made on 2023-07-12 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 25 May 2023 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 29 Nov 2021 | Total exemption full accounts made up to 2021-06-30 · 8 pages | View document |
| 13 Jul 2021 | Confirmation statement made on 2021-07-12 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 15 Dec 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 17 Aug 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 29 Jun 2020 | COMPANY NAME CHANGED WOOLF SUNG LIMITED CERTIFICATE ISSUED ON 29/06/20 | View document |
| 13 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 081252810001 | View document |
| 4 Dec 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 27 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 28 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR SEBASTIAN JOSEPH WOOLF / 27/06/2018 | View document |
| 28 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN JOSEPH WOOLF / 27/06/2018 | View document |
| 9 Feb 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEBASTIAN JOSEPH WOOLF | View document |
| 11 Aug 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 17 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 14 Sep 2016 | 25/08/16 STATEMENT OF CAPITAL GBP 111.11 | View document |
| 9 Sep 2016 | SUB-DIVISION 22/08/16 | View document |
| 6 Sep 2016 | ADOPT ARTICLES 22/08/2016 | View document |
| 15 Jul 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 22 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN JOSEPH WOOLF / 22/03/2016 | View document |
| 24 Nov 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 5 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN JOSEPH WOOLF / 24/07/2015 | View document |
| 16 Jul 2015 | Annual return made up to 29 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 25 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 22 Jul 2014 | Annual return made up to 29 June 2014 with full list of shareholders | View document |
| 10 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN JOSEPH WOOLF / 10/07/2014 | View document |
| 21 Jan 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 6 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN JOSEPH WOOLF / 06/01/2014 | View document |
| 13 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN JOSEPH WOOLF / 12/08/2013 | View document |
| 4 Jul 2013 | Annual return made up to 29 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 29 Jun 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |