WOLF WORLD LTD

Company number 06997385

Date	Type	Description	View / Download
09 Jan 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Dec 2017	TM01	Termination of appointment of Justine Kate Ritson as a director on 30 November 2017	(1 page)
05 Dec 2017	TM01	Termination of appointment of Sandra Juliana Mills as a director on 30 November 2017	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Oct 2017	CH01	Director's details changed for Miss Justine Kate Sontag on 29 August 2017	(2 pages)
18 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(5 pages)
18 Jul 2017	PSC01	Notification of Alena Krutova as a person with significant control on 6 April 2016	(2 pages)
23 Mar 2017	TM01	Termination of appointment of Emily Peckham as a director on 20 March 2017	(1 page)
23 Mar 2017	AP01	Appointment of Mrs Sandra Juliana Mills as a director on 20 March 2017	(2 pages)
20 Dec 2016	AD01	Registered office address changed from Third Floor Carrington House 126-130 Regent Street London W1B 5SE to Ground Floor 13 Charles Ii Street London SW1Y 4QU on 20 December 2016	(1 page)
23 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
20 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 10,000	(5 pages)
10 May 2016	TM01	Termination of appointment of Trevor David Yorke as a director on 10 May 2016	(1 page)
10 May 2016	AP01	Appointment of Miss Justine Kate Sontag as a director on 10 May 2016	(2 pages)
03 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-29	(3 pages)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
19 Aug 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 10,000	(6 pages)
19 Aug 2015	AD02	Register inspection address has been changed from Third Floor Carrington House 126-130 Regent Street London W1B 5SE England to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD	(1 page)
03 Jul 2015	CH01	Director's details changed for Miss Emily Peckham on 3 July 2015	(2 pages)
01 Jul 2015	TM01	Termination of appointment of Raymond Richard Nash as a director on 1 July 2015	(1 page)
01 Jul 2015	AP01	Appointment of Miss Emily Peckham as a director on 1 July 2015	(2 pages)
12 Dec 2014	TM01	Termination of appointment of Amy Redmond as a director on 27 November 2014	(1 page)
12 Dec 2014	AP01	Appointment of Mr Trevor David Yorke as a director on 27 November 2014	(2 pages)
02 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
13 Aug 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 10,000	(5 pages)