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MICHAEL WOOD (TURF ACCOUNTANTS) LIMITED

Company number 00999440

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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)
15 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Dec 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Nov 2013	SH19	Statement of capital on 19 November 2013 GBP 1	View PDF Statement of capital on 19 November 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Nov 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Nov 2013	CAP-SS	Solvency Statement dated 08/11/13	View PDF Solvency Statement dated 08/11/13 - link opens in a new window - 1 page (1 page)
19 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Cancel capital reserve account 08/11/2013 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel capital reserve account 08/11/2013 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
29 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	View PDF Annual return made up to 3 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
11 Jun 2012	AP01	Appointment of Mr Jonathan Mark Adelman as a director on 1 June 2012	View PDF Appointment of Mr Jonathan Mark Adelman as a director on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	TM01	Termination of appointment of Michael Jeremy Noble as a director on 31 May 2012	View PDF Termination of appointment of Michael Jeremy Noble as a director on 31 May 2012 - link opens in a new window - 1 page (1 page)
21 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	View PDF Annual return made up to 3 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	View PDF Annual return made up to 3 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 May 2011	CH01	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011	View PDF Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 - link opens in a new window - 2 pages (2 pages)
05 May 2011	CH01	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011	View PDF Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 - link opens in a new window - 2 pages (2 pages)
06 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	View PDF Annual return made up to 3 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Mar 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
05 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
04 Jun 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
14 May 2009	363a	Return made up to 03/05/09; full list of members	View PDF Return made up to 03/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
04 Aug 2008	288a	Director appointed michael jeremy noble	View PDF Director appointed michael jeremy noble - link opens in a new window - 2 pages (2 pages)
04 Aug 2008	288a	Secretary appointed ladbroke corporate secretaries LIMITED	View PDF Secretary appointed ladbroke corporate secretaries LIMITED - link opens in a new window - 2 pages (2 pages)

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