Based in Maidenhead, Berkshire, Emile Woolf (Holdings) Ltd was founded on 27 March 2002, it has a status of "Active". We don't currently know the number of employees at Emile Woolf (Holdings) Ltd. The business has no directors.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 January 2020 | |
| AA - Annual Accounts | 26 September 2019 | |
| CS01 - N/A | 14 January 2019 | |
| AA - Annual Accounts | 18 September 2018 | |
| CS01 - N/A | 15 January 2018 | |
| AA - Annual Accounts | 26 September 2017 | |
| CS01 - N/A | 10 April 2017 | |
| AA - Annual Accounts | 30 September 2016 | |
| AR01 - Annual Return | 18 May 2016 | |
| AA - Annual Accounts | 26 September 2015 | |
| AR01 - Annual Return | 25 April 2015 | |
| AA - Annual Accounts | 24 September 2014 | |
| AR01 - Annual Return | 03 April 2014 | |
| AA - Annual Accounts | 27 September 2013 | |
| AR01 - Annual Return | 26 April 2013 | |
| AA - Annual Accounts | 30 September 2012 | |
| AR01 - Annual Return | 12 April 2012 | |
| AD01 - Change of registered office address | 11 April 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 21 June 2011 | |
| AR01 - Annual Return | 18 April 2011 | |
| AA - Annual Accounts | 02 November 2010 | |
| AA - Annual Accounts | 03 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2009 | |
| RESOLUTIONS - N/A | 06 April 2009 | |
| 123 - Notice of increase in nominal capital | 06 April 2009 | |
| 363a - Annual Return | 02 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 December 2008 | |
| AA - Annual Accounts | 17 October 2008 | |
| 363a - Annual Return | 03 April 2008 | |
| 287 - Change in situation or address of Registered Office | 10 January 2008 | |
| RESOLUTIONS - N/A | 27 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2007 | |
| AA - Annual Accounts | 03 June 2007 | |
| 363s - Annual Return | 11 May 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 May 2007 | |
| AA - Annual Accounts | 13 September 2006 | |
| 363s - Annual Return | 12 April 2006 | |
| AA - Annual Accounts | 28 September 2005 | |
| RESOLUTIONS - N/A | 27 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2005 | |
| 363s - Annual Return | 27 April 2005 | |
| MEM/ARTS - N/A | 17 March 2005 | |
| CERTNM - Change of name certificate | 11 March 2005 | |
| RESOLUTIONS - N/A | 04 August 2004 | |
| RESOLUTIONS - N/A | 04 August 2004 | |
| RESOLUTIONS - N/A | 04 August 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 August 2004 | |
| AA - Annual Accounts | 13 July 2004 | |
| 363s - Annual Return | 28 April 2004 | |
| 169 - Return by a company purchasing its own shares | 17 February 2004 | |
| MEM/ARTS - N/A | 23 December 2003 | |
| CERTNM - Change of name certificate | 18 December 2003 | |
| 287 - Change in situation or address of Registered Office | 27 November 2003 | |
| RESOLUTIONS - N/A | 06 November 2003 | |
| 287 - Change in situation or address of Registered Office | 06 November 2003 | |
| AA - Annual Accounts | 29 October 2003 | |
| RESOLUTIONS - N/A | 30 August 2003 | |
| RESOLUTIONS - N/A | 30 August 2003 | |
| RESOLUTIONS - N/A | 30 August 2003 | |
| 123 - Notice of increase in nominal capital | 30 August 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 August 2003 | |
| 363s - Annual Return | 28 April 2003 | |
| 225 - Change of Accounting Reference Date | 27 January 2003 | |
| 395 - Particulars of a mortgage or charge | 30 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2002 | |
| 287 - Change in situation or address of Registered Office | 25 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 21 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 2002 | |
| CERTNM - Change of name certificate | 05 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2002 | |
| 287 - Change in situation or address of Registered Office | 01 June 2002 | |
| RESOLUTIONS - N/A | 17 May 2002 | |
| RESOLUTIONS - N/A | 17 May 2002 | |
| RESOLUTIONS - N/A | 17 May 2002 | |
| RESOLUTIONS - N/A | 17 May 2002 | |
| RESOLUTIONS - N/A | 17 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2002 | |
| MEM/ARTS - N/A | 14 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2002 | |
| RESOLUTIONS - N/A | 07 May 2002 | |
| RESOLUTIONS - N/A | 07 May 2002 | |
| 123 - Notice of increase in nominal capital | 07 May 2002 | |
| CERTNM - Change of name certificate | 02 May 2002 | |
| RESOLUTIONS - N/A | 15 April 2002 | |
| NEWINC - New incorporation documents | 27 March 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 19 December 2002 | Fully Satisfied |
N/A |
