BAD WOLF (IND) LTD

100 St James Road, Northampton, NN5 5LF
StatusLIQUIDATION
Company No.11713568
CategoryPrivate Limited Company
Incorporated05 Dec 2018
Age5 years, 6 months, 12 days
JurisdictionEngland Wales

SUMMARY

BAD WOLF (IND) LTD is an liquidation private limited company with number 11713568. It was incorporated 5 years, 6 months, 12 days ago, on 05 December 2018. The company address is 100 St James Road, Northampton, NN5 5LF.



Company Fillings

Liquidation voluntary members return of final meeting

Date: 04 May 2024

Category: Insolvency

Sub Category: Voluntary

Type: LIQ13

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 18 Feb 2024

Action Date: 18 Dec 2023

Category: Insolvency

Sub Category: Voluntary

Type: LIQ03

Brought down date: 2023-12-18

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Change registered office address company with date old address new address

Date: 10 Jan 2023

Action Date: 10 Jan 2023

Category: Address

Type: AD01

Old address: Wolf Studios Wales Trident Industrial Park Glass Avenue Cardiff CF24 5EN United Kingdom

New address: 100 st James Road Northampton NN5 5LF

Change date: 2023-01-10

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Liquidation voluntary declaration of solvency

Date: 10 Jan 2023

Category: Insolvency

Sub Category: Voluntary

Type: LIQ01

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Liquidation voluntary appointment of liquidator

Date: 10 Jan 2023

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Resolution

Date: 10 Jan 2023

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Confirmation statement with no updates

Date: 22 Dec 2022

Action Date: 04 Dec 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-12-04

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Appoint person director company with name date

Date: 05 Oct 2022

Action Date: 07 Sep 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Miss Mary Brigid Furlong

Appointment date: 2022-09-07

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Change account reference date company previous extended

Date: 15 Jun 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA01

New date: 2022-03-31

Made up date: 2021-12-31

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Confirmation statement with no updates

Date: 14 Dec 2021

Action Date: 04 Dec 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-12-04

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Accounts with accounts type full

Date: 17 Mar 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Legacy

Date: 31 Dec 2020

Category: Miscellaneous

Type: RPCH01

Description: Correction of a Director's date of birth incorrectly stated on incorporation / ms natasha olivia anne hale

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Confirmation statement with no updates

Date: 10 Dec 2020

Action Date: 04 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-04

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Change person director company with change date

Date: 18 Nov 2020

Action Date: 01 Jan 2020

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2020-01-01

Officer name: Ms Natasha Olivia Anne Hale

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Notification of a person with significant control

Date: 28 Jul 2020

Action Date: 05 Dec 2018

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Psc name: Bad Wolf Ltd

Notification date: 2018-12-05

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Withdrawal of a person with significant control statement

Date: 28 Jul 2020

Action Date: 28 Jul 2020

Category: Persons-with-significant-control

Sub Category: Statements

Type: PSC09

Withdrawal date: 2020-07-28

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Change person director company with change date

Date: 27 Jul 2020

Action Date: 05 Dec 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-12-05

Officer name: Natasha Olivia Anne Hale

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Change registered office address company with date old address new address

Date: 23 Jul 2020

Action Date: 23 Jul 2020

Category: Address

Type: AD01

New address: Wolf Studios Wales Trident Industrial Park Glass Avenue Cardiff CF24 5EN

Change date: 2020-07-23

Old address: Wolf Studio Wales Trident Industrial Park Glass Avenue Cardiff CF24 5EN United Kingdom

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Accounts with accounts type full

Date: 02 Mar 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with no updates

Date: 07 Jan 2020

Action Date: 04 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-04

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Incorporation company

Date: 05 Dec 2018

Category: Incorporation

Type: NEWINC

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