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WOODPINE INVESTMENTS LIMITED

Company number 00759598

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jun 2018 AA Micro company accounts made up to 30 September 2017
08 Jan 2018 AD02 Register inspection address has been changed to 11C Grosvenor Way London E5 9nd
08 Jan 2018 CS01 Confirmation statement made on 21 November 2017 with no updates
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
12 Dec 2016 CS01 Confirmation statement made on 21 November 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
16 Dec 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
16 Dec 2015 AD01 Registered office address changed from 1, East Bank, London N16 5RJ to 1 East Bank London N16 5RJ on 16 December 2015
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Feb 2015 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
05 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
02 Apr 2014 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
25 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
28 Feb 2013 AR01 Annual return made up to 21 November 2012 with full list of shareholders
06 Feb 2013 TM01 Termination of appointment of Gerald Stroh as a director
17 Jan 2013 AP01 Appointment of Mr Benjamin Sidney Stroh as a director
17 Jan 2013 CH03 Secretary's details changed for Mr Gerald Stroh on 17 January 2013
17 Jan 2013 AP01 Appointment of Mr Gerald Stroh as a director
17 Jan 2013 AP01 Appointment of Mr Edward Stroh as a director
17 Jan 2013 AP01 Appointment of Mr Bernard Dov Stroh as a director
17 Jan 2013 AP01 Appointment of Mrs Eva Schiffer as a director
03 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
05 Jan 2012 AR01 Annual return made up to 21 November 2011 with full list of shareholders