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WOOL PRODUCERS OF WALES LIMITED

Company number 00858857

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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)
24 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Mar 2022 MA Memorandum and Articles of Association
08 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
01 Mar 2022 DS01 Application to strike the company off the register
24 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of director and removal of director 18/02/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2022 TM01 Termination of appointment of Martin Lambert as a director on 18 February 2022
24 Feb 2022 AP01 Appointment of Andrew David Whelan as a director on 18 February 2022
24 Feb 2022 TM01 Termination of appointment of Joseph Michael Farren as a director on 18 February 2022
30 May 2020 AC92 Restoration by order of the court
12 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jun 2017 DS01 Application to strike the company off the register
31 May 2017 TM02 Termination of appointment of Phillip Spencer Preston as a secretary on 30 May 2017
26 Apr 2017 SH19 Statement of capital on 26 April 2017
  • GBP 72.248
26 Apr 2017 SH20 Statement by Directors
26 Apr 2017 CAP-SS Solvency Statement dated 20/04/17
26 Apr 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Apr 2017 AP01 Appointment of Mr Martin Lambert as a director on 10 April 2017
19 Jan 2017 AA01 Current accounting period extended from 30 April 2017 to 31 October 2017
13 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
16 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
30 Jun 2016 TM01 Termination of appointment of Ian Malcolm Hartley as a director on 31 May 2016
30 Jun 2016 AP01 Appointment of Mr Joseph Michael Farren as a director on 1 June 2016
25 Feb 2016 AA Accounts for a dormant company made up to 30 April 2015
24 Aug 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 72,248