| Name: |
WOLF'S LIMITED
WOLF'S LTD |
| Address: | 33 COLMORE ROW, BIRMINGHAM, ENGLAND, B3 2BS |
| Incorporation Date: | 2002-02-01 |
| date | name | form type |
| 2021-04-06 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 | PARENT_ACC |
| 2021-01-05 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043651520004 | MR04 |
| 2021-12-07 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-04-21 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 | PARENT_ACC |
| 2021-01-04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043651520001 | MR04 |
| 2021-01-04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043651520003 | MR04 |
| 2021-04-21 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/19 | AGREEMENT1 |
| 2021-09-13 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-01-04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043651520002 | MR04 |
| 2021-01-22 | APPOINTMENT TERMINATED, DIRECTOR GARY BLACK | TM01 |
| 2021-01-29 | CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES | CS01 |
| 2021-09-21 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-04-21 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 | GUARANTEE1 |
| 2020-01-31 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES | CS01 |
| 2020-11-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES HAMILTON / 10/11/2020 | CH01 |
| 2020-11-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MACPHERSON PENDER / 10/11/2020 | CH01 |
| 2019-09-20 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | PARENT_ACC |
| 2019-09-20 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | AGREEMENT2 |
| 2019-09-20 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | GUARANTEE2 |
| 2019-09-20 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-02-01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES | CS01 |
| 2018-02-08 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES | CS01 |
| 2018-09-06 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | PARENT_ACC |
| 2018-09-06 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | AGREEMENT2 |
| 2018-09-06 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | GUARANTEE2 |
| 2018-09-06 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-09-11 | REGISTERED OFFICE CHANGED ON 11/09/2018 FROM14 BEECHES WALKSUTTON COLDFIELDB73 6HNENGLAND | AD01 |
| 2017-05-30 | REGISTRATION OF A CHARGE / CHARGE CODE 043651520004 | MR01 |
| 2017-07-04 | DIRECTOR APPOINTED MR RICHARD CRATHORNE | AP01 |
| 2017-05-22 | REGISTRATION OF A CHARGE / CHARGE CODE 043651520002 | MR01 |
| 2017-05-31 | DIRECTOR APPOINTED MR ROBERT JAMES HAMILTON | AP01 |
| 2017-08-22 | CESSATION OF RADOVAN VUCKOVIC AS A PSC | PSC07 |
| 2017-05-30 | REGISTRATION OF A CHARGE / CHARGE CODE 043651520003 | MR01 |
| 2017-04-10 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2017-05-31 | APPOINTMENT TERMINATED, SECRETARY RADOVAN VUCKOVIC | TM02 |
| 2017-05-31 | REGISTERED OFFICE CHANGED ON 31/05/2017 FROM110 STATION ROADHARBORNEBIRMINGHAMB17 9LS | AD01 |
| 2017-05-30 | ALTER ARTICLES 15/05/2017 | RES01 |
| 2017-05-31 | DIRECTOR APPOINTED MR STUART MACPHERSON PENDER | AP01 |
| 2017-05-31 | CURREXT FROM 30/09/2017 TO 31/12/2017 | AA01 |
| 2017-05-31 | APPOINTMENT TERMINATED, DIRECTOR IAN RUTHERFORDE PARK | TM01 |
| 2017-07-04 | DIRECTOR APPOINTED MR GARY LEWIS BLACK | AP01 |
| 2017-02-25 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | CS01 |
| 2017-08-22 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN SHEPHERD LETTINGS LIMITED | PSC02 |
| 2017-05-18 | REGISTRATION OF A CHARGE / CHARGE CODE 043651520001 | MR01 |
| 2017-05-31 | APPOINTMENT TERMINATED, DIRECTOR RADOVAN VUCKOVIC | TM01 |
| 2017-07-14 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2017-08-22 | PSC'S CHANGE OF PARTICULARS / JOHN SHEPHERD LETTINGS LIMITED / 06/07/2017 | PSC05 |
| 2016-02-15 | 01/02/16 FULL LIST | AR01 |
| 2016-06-02 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-30 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-02-20 | 01/02/15 FULL LIST | AR01 |
| 2014-02-03 | DIRECTOR'S CHANGE OF PARTICULARS / RADOVAN VUCKOVIC / 01/02/2014 | CH01 |
| 2014-10-31 | 30/09/14 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2014-03-06 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-02-03 | SECRETARY'S CHANGE OF PARTICULARS / RADOVAN VUCKOVIC / 01/02/2014 | CH03 |
| 2014-02-03 | 01/02/14 FULL LIST | AR01 |
| 2014-02-03 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SHAW RUTHERFORDE PARK / 01/02/2014 | CH01 |
| 2013-03-07 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-04-22 | 01/02/13 FULL LIST | AR01 |
Last update: 2021-12-18 23:16:16