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BAD WOLF (ADOW2) LIMITED

Company number 11329450

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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)
15 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Nov 2023	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 - 10 pages (10 pages)
10 Jan 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-19 - link opens in a new window - 1 page (1 page)
08 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 8 January 2023	View PDF 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 8 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
05 Oct 2022	AP01	Appointment of Miss Mary Brigid Furlong as a director on 7 September 2022	View PDF Appointment of Miss Mary Brigid Furlong as a director on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	AA01	Previous accounting period extended from 31 December 2021 to 31 March 2022	View PDF Previous accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	CS01	Confirmation statement made on 24 April 2022 with no updates	View PDF Confirmation statement made on 24 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	MR04	Satisfaction of charge 113294500002 in full	View PDF Satisfaction of charge 113294500002 in full - link opens in a new window - 1 page (1 page)
17 Jun 2021	MR04	Satisfaction of charge 113294500001 in full	View PDF Satisfaction of charge 113294500001 in full - link opens in a new window - 1 page (1 page)
26 Apr 2021	CS01	Confirmation statement made on 24 April 2021 with no updates	View PDF Confirmation statement made on 24 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
17 Nov 2020	CH01	Director's details changed for Ms Natasha Olivia Anne Hale on 1 January 2020	View PDF Director's details changed for Ms Natasha Olivia Anne Hale on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	CH01	Director's details changed for Ms Julie Anne Gardner on 17 November 2020	View PDF Director's details changed for Ms Julie Anne Gardner on 17 November 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	PSC02	Notification of Bad Wolf Ltd as a person with significant control on 25 April 2018	View PDF Notification of Bad Wolf Ltd as a person with significant control on 25 April 2018 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	PSC09	Withdrawal of a person with significant control statement on 28 July 2020	View PDF Withdrawal of a person with significant control statement on 28 July 2020 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	CH01	Director's details changed for Ms Julie Anne Gardiner on 25 April 2018	View PDF Director's details changed for Ms Julie Anne Gardiner on 25 April 2018 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	AD01	Registered office address changed from Wolf Studios Wales Building 1 Glass Avenue Cardiff CF24 5EN United Kingdom to Wolf Studios Wales Trident Industrial Park Glass Avenue Cardiff CF24 5EN on 23 July 2020	View PDF Registered office address changed from Wolf Studios Wales Building 1 Glass Avenue Cardiff CF24 5EN United Kingdom to Wolf Studios Wales Trident Industrial Park Glass Avenue Cardiff CF24 5EN on 23 July 2020 - link opens in a new window - 1 page (1 page)
24 Apr 2020	CS01	Confirmation statement made on 24 April 2020 with no updates	View PDF Confirmation statement made on 24 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
27 Nov 2019	MR01	Registration of charge 113294500002, created on 12 November 2019	View PDF Registration of charge 113294500002, created on 12 November 2019 - link opens in a new window - 23 pages (23 pages)
14 Nov 2019	MR01	Registration of charge 113294500001, created on 12 November 2019	View PDF Registration of charge 113294500001, created on 12 November 2019 - link opens in a new window - 25 pages (25 pages)
29 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
26 Apr 2019	CS01	Confirmation statement made on 24 April 2019 with no updates	View PDF Confirmation statement made on 24 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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