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REWOLF WORLD LIMITED

Company number 01815845

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Dec 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
04 Sep 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Aug 2018	AD01	Registered office address changed from Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 22 August 2018	View PDF Registered office address changed from Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 22 August 2018 - link opens in a new window - 2 pages (2 pages)
15 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
15 Aug 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-18 - link opens in a new window - 1 page (1 page)
22 Jun 2018	AA	Accounts for a dormant company made up to 4 February 2018	View PDF Accounts for a dormant company made up to 4 February 2018 - link opens in a new window - 2 pages (2 pages)
12 Jun 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Jun 2018	SH19	Statement of capital on 12 June 2018 GBP 120	View PDF Statement of capital on 12 June 2018 GBP 120 - link opens in a new window - 3 pages (3 pages)
12 Jun 2018	CAP-SS	Solvency Statement dated 17/05/18	View PDF Solvency Statement dated 17/05/18 - link opens in a new window - 1 page (1 page)
12 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Capital redemption reserve be cancelled 17/05/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Capital redemption reserve be cancelled 17/05/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
25 May 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-05-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-05-17 - link opens in a new window - 3 pages (3 pages)
25 May 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
02 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	View PDF Confirmation statement made on 31 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2017	AA	Accounts for a dormant company made up to 29 January 2017	View PDF Accounts for a dormant company made up to 29 January 2017 - link opens in a new window - 2 pages (2 pages)
01 Mar 2017	AP01	Appointment of Mr Jonathan James Burke as a director on 22 February 2017	View PDF Appointment of Mr Jonathan James Burke as a director on 22 February 2017 - link opens in a new window - 2 pages (2 pages)
01 Mar 2017	TM01	Termination of appointment of Mark Rowan Amsden as a director on 22 February 2017	View PDF Termination of appointment of Mark Rowan Amsden as a director on 22 February 2017 - link opens in a new window - 1 page (1 page)
01 Mar 2017	TM02	Termination of appointment of Mark Rowan Amsden as a secretary on 22 February 2017	View PDF Termination of appointment of Mark Rowan Amsden as a secretary on 22 February 2017 - link opens in a new window - 1 page (1 page)
01 Mar 2017	AP03	Appointment of Jonathan James Burke as a secretary on 22 February 2017	View PDF Appointment of Jonathan James Burke as a secretary on 22 February 2017 - link opens in a new window - 2 pages (2 pages)
06 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
04 Nov 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 9 pages (9 pages)
22 Apr 2016	CH01	Director's details changed for Miss Jo Goff on 18 February 2016	View PDF Director's details changed for Miss Jo Goff on 18 February 2016 - link opens in a new window - 2 pages (2 pages)
23 Mar 2016	TM01	Termination of appointment of Andrew Pleasance as a director on 18 February 2016	View PDF Termination of appointment of Andrew Pleasance as a director on 18 February 2016 - link opens in a new window - 1 page (1 page)
23 Mar 2016	TM01	Termination of appointment of Jonathan Lill as a director on 18 February 2016	View PDF Termination of appointment of Jonathan Lill as a director on 18 February 2016 - link opens in a new window - 1 page (1 page)

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