WOODLANDS BRIGSTOCK LTD.

Company number 00762859

Date	Type	Description	View / Download
06 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Apr 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
08 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Feb 2016	DS01	Application to strike the company off the register	(3 pages)
28 Jan 2016	SH20	Statement by Directors	(1 page)
28 Jan 2016	SH19	Statement of capital on 28 January 2016 GBP 1.722	(4 pages)
28 Jan 2016	CAP-SS	Solvency Statement dated 27/01/16	(1 page)
28 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of capital redemption reserve 27/01/2016	(1 page)
26 Jan 2016	SH01	Statement of capital following an allotment of shares on 15 January 2016 GBP 17,220	(4 pages)
26 Jan 2016	CC04	Statement of company's objects	(2 pages)
26 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ That for such time as the share capital of the company shall continue to comprise shares of only a single class and for so long as the compny remains a private company 15/01/2016 RES14 ‐ Capitalisethe sum of £8220 15/01/2016	(2 pages)
14 Jan 2016	SH02	Statement of capital on 18 December 2015 GBP 9,000	(5 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
05 May 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 10,000	(4 pages)
04 Nov 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
29 Apr 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 10,000	(4 pages)
07 Apr 2014	TM01	Termination of appointment of Christopher Hinton as a director	(1 page)
07 Apr 2014	TM01	Termination of appointment of Peter Smith as a director	(1 page)
26 Sep 2013	AP01	Appointment of Mr Anthony Fincham as a director	(2 pages)
19 Sep 2013	AD01	Registered office address changed from Woodland Brigstock Ltd Brigstock Northants NN14 3HT on 19 September 2013	(1 page)
19 Sep 2013	AP01	Appointment of Mr Peter Charles Millard as a director	(2 pages)
03 Sep 2013	MR01	Registration of charge 007628590003	(12 pages)
10 Apr 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	(5 pages)
09 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
14 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)