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WOLFORD LONDON LIMITED

Company number 00747514

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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)
27 Jun 2019 AP01 Appointment of Ms. Silvia Azzali as a director on 19 June 2019
27 Jun 2019 TM01 Termination of appointment of Yves Michel as a director on 19 June 2019
12 Jun 2019 AA Accounts for a small company made up to 30 April 2018
07 Nov 2018 RP04PSC02 Second filing for the notification of Wolford Ag as a person with significant control
15 Oct 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
27 Jun 2018 PSC02 Notification of Wolford Ag as a person with significant control on 6 April 2016
  • ANNOTATION Clarification a second filed PSC02 was registered on 07/11/2018.
27 Jun 2018 PSC07 Cessation of Ralph Bartel as a person with significant control on 27 June 2018
06 Feb 2018 AA Full accounts made up to 30 April 2017
05 Oct 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
02 Aug 2017 CH01 Director's details changed for Axel Dreher on 1 August 2017
01 Aug 2017 AP01 Appointment of Yves Michel as a director on 1 August 2017
01 Aug 2017 AP01 Appointment of Brigitte Kurz as a director on 1 August 2017
01 Aug 2017 TM01 Termination of appointment of Ashish Sensarma as a director on 31 July 2017
01 Aug 2017 TM01 Termination of appointment of Simone Peckhaus as a director on 31 July 2017
01 Aug 2017 TM01 Termination of appointment of Helga Meersmans as a director on 31 July 2017
21 Jun 2017 AA Full accounts made up to 30 April 2016
07 Jun 2017 AD01 Registered office address changed from 20 Bedford Square Office 9 & 10 London WC1B 3HH United Kingdom to 20, Bedford Square Office 10 & 11 London WC1B 3HH on 7 June 2017
05 Apr 2017 AD01 Registered office address changed from 20 Bedford Square Bedford Square Office 9 & 10 London WC1B 3HH England to 20 Bedford Square Office 9 & 10 London WC1B 3HH on 5 April 2017
04 Apr 2017 AD01 Registered office address changed from 7th Floor the Prow 1 Wilder Walk London W1B 5AP to 20 Bedford Square Bedford Square Office 9 & 10 London WC1B 3HH on 4 April 2017
14 Oct 2016 TM01 Termination of appointment of Norman Peter Thompson as a director on 3 October 2016
13 Oct 2016 AP01 Appointment of Axel Dreher as a director on 3 October 2016
13 Oct 2016 TM02 Termination of appointment of Norman Peter Thompson as a secretary on 3 October 2016
28 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
09 Feb 2016 AA Full accounts made up to 30 April 2015
09 Feb 2016 TM01 Termination of appointment of Angela May Blundell as a director on 1 January 2016