BAD WOLF (IND) LTD

Company number 11713568

Date	Type	Description	View / Download
04 May 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
18 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 18 December 2023	(10 pages)
10 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 10 January 2023	(2 pages)
10 Jan 2023	LIQ01	Declaration of solvency	(9 pages)
10 Jan 2023	600	Appointment of a voluntary liquidator	(3 pages)
10 Jan 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-19	(1 page)
22 Dec 2022	CS01	Confirmation statement made on 4 December 2022 with no updates	(3 pages)
05 Oct 2022	AP01	Appointment of Miss Mary Brigid Furlong as a director on 7 September 2022	(2 pages)
15 Jun 2022	AA01	Previous accounting period extended from 31 December 2021 to 31 March 2022	(1 page)
14 Dec 2021	CS01	Confirmation statement made on 4 December 2021 with no updates	(3 pages)
17 Mar 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
31 Dec 2020	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / ms natasha olivia anne hale	(2 pages)
10 Dec 2020	CS01	Confirmation statement made on 4 December 2020 with no updates	(3 pages)
18 Nov 2020	CH01	Director's details changed for Ms Natasha Olivia Anne Hale on 1 January 2020	(2 pages)
28 Jul 2020	PSC02	Notification of Bad Wolf Ltd as a person with significant control on 5 December 2018	(2 pages)
28 Jul 2020	PSC09	Withdrawal of a person with significant control statement on 28 July 2020	(2 pages)
27 Jul 2020	CH01	Director's details changed for Natasha Olivia Anne Hale on 5 December 2018	(2 pages)
23 Jul 2020	AD01	Registered office address changed from Wolf Studio Wales Trident Industrial Park Glass Avenue Cardiff CF24 5EN United Kingdom to Wolf Studios Wales Trident Industrial Park Glass Avenue Cardiff CF24 5EN on 23 July 2020	(1 page)
02 Mar 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
07 Jan 2020	CS01	Confirmation statement made on 4 December 2019 with no updates	(3 pages)
05 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified Director's date of birth on the IN01 was removed from the public register on 31/12/2020 as it was factually inaccurate or derived from something factually inaccurate.	(9 pages)