WOOD, APPLETON, OLIVER AND CO. LIMITED

Company number 01186977

Date	Type	Description	View / Download
29 Apr 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
14 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Mar 2013	AR01	Annual return made up to 30 December 2012 with full list of shareholders Statement of capital on 2013-03-07 GBP 1,100	(4 pages)
30 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
01 Feb 2012	AR01	Annual return made up to 30 December 2011 with full list of shareholders	(4 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
23 Aug 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Aug 2011	AR01	Annual return made up to 30 December 2010 with full list of shareholders	(4 pages)
22 Aug 2011	AP01	Appointment of Christopher Thubron as a director	(2 pages)
21 Aug 2011	TM01	Termination of appointment of Nicolas Gernay Sprl as a director	(1 page)
21 Aug 2011	AP03	Appointment of Christopher Thubron as a secretary	(1 page)
19 Aug 2011	TM01	Termination of appointment of Philippe Chauveau as a director	(1 page)
19 Aug 2011	TM02	Termination of appointment of Philippe Chauveau as a secretary	(1 page)
24 May 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Mar 2011	AD01	Registered office address changed from 7 st James's Square London SW1Y 4JU on 18 March 2011	(1 page)
10 Dec 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
12 Jan 2010	AR01	Annual return made up to 30 December 2009 with full list of shareholders	(6 pages)
12 Jan 2010	CH01	Director's details changed for Philippe Chauveau on 12 January 2010	(2 pages)
12 Jan 2010	CH02	Director's details changed for Nicolas Gernay Sprl on 30 November 2009	(2 pages)
12 Jan 2010	TM01	Termination of appointment of Christopher Thubron as a director	(1 page)
12 Jan 2010	TM01	Termination of appointment of John Appleton as a director	(1 page)
12 Jan 2010	TM02	Termination of appointment of Christopher Thubron as a secretary	(1 page)
12 Jan 2010	AP02	Appointment of Nicolas Gernay Sprl as a director	(2 pages)
02 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
15 Apr 2009	363a	Return made up to 30/12/08; full list of members	(6 pages)