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WOLF & ZEPHYR LIMITED

Company number 12293704

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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 Nov 2023 AA Micro company accounts made up to 28 February 2023
14 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with updates
14 Nov 2023 PSC02 Notification of Ofriscate Limited as a person with significant control on 30 January 2023
14 Nov 2023 PSC07 Cessation of Victoria Shay as a person with significant control on 30 January 2023
30 Jan 2023 TM01 Termination of appointment of Victoria Shay as a director on 30 January 2023
30 Nov 2022 AA Micro company accounts made up to 28 February 2022
10 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
30 Jun 2022 AA01 Previous accounting period extended from 30 November 2021 to 28 February 2022
09 Dec 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
08 Dec 2021 AA Micro company accounts made up to 30 November 2020
15 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-14
04 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
13 Nov 2019 CH01 Director's details changed for Mrs Victoria Shay on 11 November 2019
13 Nov 2019 CH01 Director's details changed for Mrs Victoria Shay on 11 November 2019
13 Nov 2019 CH01 Director's details changed for Mrs Victoria Shay on 11 November 2019
12 Nov 2019 PSC04 Change of details for Mr Nicholas Withington as a person with significant control on 11 November 2019
12 Nov 2019 PSC04 Change of details for Mrs Victoria Shay as a person with significant control on 11 November 2019
12 Nov 2019 CH01 Director's details changed for Mrs Victoria Shay on 11 November 2019
11 Nov 2019 CH01 Director's details changed for Mr Nicholas Withington on 11 November 2019
01 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted