DURANT, WOOD LIMITED

Company number 01149197

Date	Type	Description	View / Download
29 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jan 2013	4.71	Return of final meeting in a members' voluntary winding up	(18 pages)
09 Aug 2012	AD01	Registered office address changed from 51 Lime Street London EC3M 7DQ on 9 August 2012	(2 pages)
09 Aug 2012	4.70	Declaration of solvency	(4 pages)
09 Aug 2012	600	Appointment of a voluntary liquidator	(1 page)
09 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-30	(1 page)
10 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders Statement of capital on 2012-04-10 GBP 4,000	(6 pages)
08 Feb 2012	AP01	Appointment of Oliver Hew Wallinger Goodinge as a director on 1 January 2012	(2 pages)
31 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
28 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(14 pages)
15 Oct 2010	AP02	Appointment of Willis Corporate Director Services Limited as a director	(3 pages)
29 Sep 2010	AP04	Appointment of Willis Corporate Secretarial Services Limited as a secretary	(3 pages)
23 Sep 2010	TM01	Termination of appointment of Shaun Bryant as a director	(1 page)
23 Sep 2010	TM02	Termination of appointment of Shaun Bryant as a secretary	(1 page)
10 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
07 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(7 pages)
23 Nov 2009	AP03	Appointment of Shaun Kevin Bryant as a secretary	(3 pages)
12 Nov 2009	AP01	Appointment of a director	(3 pages)
12 Nov 2009	TM02	Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary	(2 pages)
11 Nov 2009	AP01	Appointment of Stephen Wood as a director	(3 pages)
11 Nov 2009	TM01	Termination of appointment of Willis Corporate Director Services Limited as a director	(2 pages)
15 Jun 2009	AA	Accounts made up to 31 December 2008	(2 pages)
01 Apr 2009	363a	Return made up to 01/04/09; full list of members	(5 pages)
01 Apr 2009	288a	Director appointed mr shaun kevin bryant	(1 page)