Company NameLone Wolf Digital Ltd.
Company StatusDissolved
Company Number09454798
CategoryPrivate Limited Company
Incorporation Date24 February 2015(9 years, 2 months ago)
Dissolution Date20 April 2021 (3 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Director

Director NameMr William David Pidgeon
Date of BirthSeptember 1990 (Born 33 years ago)
NationalityBritish
StatusClosed
Appointed24 February 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Horsfields Belgrave Place 8 Manchester Road
Bury
Greater Manchester
BL9 0ED

Location

Registered AddressC/O Horsfields Belgrave Place
8 Manchester Road
Bury
Greater Manchester
BL9 0ED
RegionNorth West
ConstituencyBury North
CountyGreater Manchester
WardEast
Built Up AreaGreater Manchester

Accounts

Latest Accounts29 February 2020 (4 years, 1 month ago)
Accounts CategoryUnaudited Abridged
Accounts Year End28 February

Filing History

20 April 2021Final Gazette dissolved following liquidation (1 page)
20 January 2021Return of final meeting in a members' voluntary winding up (12 pages)
26 May 2020Registered office address changed from 26 Cranmere Drive Cranmere Drive Sale M33 4LB England to C/O Horsfields Belgrave Place 8 Manchester Road Bury Greater Manchester BL9 0ED on 26 May 2020 (2 pages)
18 May 2020Declaration of solvency (5 pages)
18 May 2020Unaudited abridged accounts made up to 29 February 2020 (7 pages)
18 May 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-05-04
(1 page)
18 May 2020Appointment of a voluntary liquidator (4 pages)
13 March 2020Confirmation statement made on 24 February 2020 with no updates (3 pages)
20 November 2019Unaudited abridged accounts made up to 28 February 2019 (6 pages)
5 March 2019Confirmation statement made on 24 February 2019 with no updates (3 pages)
27 September 2018Unaudited abridged accounts made up to 28 February 2018 (8 pages)
28 February 2018Confirmation statement made on 24 February 2018 with no updates (3 pages)
26 February 2018Registered office address changed from 10 Stadium Court Stadium Road Bromborourgh Wirral CH62 3RP to 26 Cranmere Drive Cranmere Drive Sale M33 4LB on 26 February 2018 (1 page)
1 November 2017Unaudited abridged accounts made up to 28 February 2017 (8 pages)
1 November 2017Unaudited abridged accounts made up to 28 February 2017 (8 pages)
9 March 2017Confirmation statement made on 24 February 2017 with updates (5 pages)
9 March 2017Confirmation statement made on 24 February 2017 with updates (5 pages)
22 November 2016Total exemption small company accounts made up to 29 February 2016 (5 pages)
22 November 2016Total exemption small company accounts made up to 29 February 2016 (5 pages)
11 November 2016Registered office address changed from 26 Cranmere Drive Sale Cheshire M33 4LB United Kingdom to 10 Stadium Court Stadium Road Bromborourgh Wirral CH62 3RP on 11 November 2016 (2 pages)
11 November 2016Registered office address changed from 26 Cranmere Drive Sale Cheshire M33 4LB United Kingdom to 10 Stadium Court Stadium Road Bromborourgh Wirral CH62 3RP on 11 November 2016 (2 pages)
7 March 2016Annual return made up to 24 February 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
(3 pages)
7 March 2016Annual return made up to 24 February 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
(3 pages)
24 February 2015Incorporation
Statement of capital on 2015-02-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
24 February 2015Incorporation
Statement of capital on 2015-02-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)