Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 May 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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18 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 December 2023
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18 Jan 2023 |
AD01 |
Registered office address changed from Wolf Studios Wales Trident Industrial Park Glass Avenue Cardiff CF24 5EN United Kingdom to 100 st James Road Northampton NN5 5LF on 18 January 2023
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09 Jan 2023 |
LIQ01 |
Declaration of solvency
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09 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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09 Jan 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-12-19
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05 Oct 2022 |
AP01 |
Appointment of Miss Mary Brigid Furlong as a director on 7 September 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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15 Jun 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 March 2022
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28 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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24 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
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24 Jul 2020 |
PSC02 |
Notification of Bad Wolf Ltd as a person with significant control on 13 June 2017
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23 Jul 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 23 July 2020
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23 Jul 2020 |
AD01 |
Registered office address changed from Wolf Studio Wales Trident Industrial Park Glass Avenue Cardiff CF24 5EN Wales to Wolf Studios Wales Trident Industrial Park Glass Avenue Cardiff CF24 5EN on 23 July 2020
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14 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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22 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with no updates
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26 Jul 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with no updates
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07 May 2019 |
MR04 |
Satisfaction of charge 108156360001 in full
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07 May 2019 |
MR04 |
Satisfaction of charge 108156360002 in full
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07 Mar 2019 |
AA |
Full accounts made up to 31 December 2018
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28 Jan 2019 |
AA01 |
Previous accounting period shortened from 28 February 2019 to 31 December 2018
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16 Jul 2018 |
CS01 |
Confirmation statement made on 12 June 2018 with no updates
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15 Jun 2018 |
AA |
Full accounts made up to 28 February 2018
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05 Apr 2018 |
AA01 |
Previous accounting period shortened from 30 June 2018 to 28 February 2018
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12 Mar 2018 |
AD01 |
Registered office address changed from The Creative Quarter 8a Morgan Arcade (202) Cardiff CF10 1AF United Kingdom to Wolf Studio Wales Trident Industrial Park Glass Avenue Cardiff CF24 5EN on 12 March 2018
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