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WOLFF LIMITED

Company number 02225700

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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)
30 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jul 2012 DS01 Application to strike the company off the register
23 May 2012 SH19 Statement of capital on 23 May 2012
  • GBP 1
16 May 2012 CAP-SS Solvency Statement dated 30/04/12
16 May 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Feb 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
09 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
09 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
08 Dec 2010 AD01 Registered office address changed from Thornton House Richmond Hill Clifton Bristol BS8 1AT on 8 December 2010
02 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
09 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for Martin James Wolff on 1 October 2009
16 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
10 Mar 2009 363a Return made up to 27/02/09; full list of members
09 Mar 2009 288c Director's Change of Particulars / martin wolff / 31/01/2009 / HouseName/Number was: cobb cottage, now: 77; Street was: new buildings lane, now: burlington road; Area was: south milton, now: portishead; Post Town was: kingsbridge, now: bristol; Region was: devon, now: avon; Post Code was: TQ7 3JN, now: BS20 7BQ; Country was: , now: united kingdom
09 Mar 2009 288c Secretary's Change of Particulars / sally morgan / 31/01/2009 / HouseName/Number was: cobb cottage, now: 77; Street was: new buildings lane, now: burlington road; Area was: south milton, now: portishead; Post Town was: kingsbridge, now: bristol; Region was: devon, now: avon; Post Code was: TQ7 3JN, now: BS20 7BQ; Country was: , now: united kingdom
28 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
07 Mar 2008 363a Return made up to 01/03/08; full list of members
07 Mar 2008 288c Director's Change of Particulars / martin wolff / 27/02/2008 / HouseName/Number was: , now: cobb cottage; Street was: 28 cobb cottage, new buildings lane, now: new buildings lane
07 Mar 2008 288c Secretary's Change of Particulars / sally morgan / 27/02/2008 / HouseName/Number was: , now: cobb cottage; Street was: 28 cobb cottage, new buildings lane, now: new buildings lane
07 Feb 2008 AA Total exemption small company accounts made up to 30 June 2007
03 May 2007 AA Total exemption small company accounts made up to 30 June 2006
08 Mar 2007 288c Director's particulars changed
08 Mar 2007 288c Secretary's particulars changed