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ANDREW WOLFFE DESIGN LIMITED
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ANDREW WOLFFE DESIGN LIMITED: Filings

    • Overview

    Company NameANDREW WOLFFE DESIGN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC402807
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for ANDREW WOLFFE DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company no longer required/DS01 form approved 08/04/2019
    		RES13

    Confirmation statement made on Mar 28, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		4 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Sub-division of shares on Sep 28, 2018

    		4 pagesSH02

    Resolutions

    Resolutions
    		11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    That the 1 ordinary share of £1.00 in issue in the company be and is herby subdivided to become 100 ordinary shares of £0.01 each having the rights and being subject to the obligations set out under the company's existing articles of association. 28/09/2018
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Mar 28, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		8 pagesAA

    legacy

    		12 pagesRP04CS01

    Total exemption small company accounts made up to Jun 30, 2016

    		3 pagesAA

    Confirmation statement made on Mar 28, 2017 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Apr 26, 2017Second Filing The information on the form CS01 has been replaced by a second filing on 26/04/2017

    Second filing of the annual return made up to Jul 01, 2012

    		21 pagesRP04AR01

    Confirmation statement made on Jul 01, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    		3 pagesAA

    Appointment of Miss Claudia Fernanda Guerrero as a director on Feb 19, 2016

    		2 pagesAP01

    Registered office address changed from 5th Floor Quartermile Two Lister Square Edinburgh EH3 9GL to 6-8 Dewar Place Lane Edinburgh EH3 8EF on Nov 06, 2015

    		1 pagesAD01

    Annual return made up to Jul 01, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		5 pagesAA

    Annual return made up to Jul 01, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2014

    Statement of capital on Jul 23, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		6 pagesAA

    Annual return made up to Jul 01, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2013

    Statement of capital following an allotment of shares on Jul 11, 2013

    		SH01

    Total exemption small company accounts made up to Jun 30, 2012

    		6 pagesAA
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0