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H.W. WOOD ENTERPRISES LIMITED

Company number 01218240

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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)
07 Apr 2015	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)
23 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off
16 Dec 2014	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)
29 Aug 2014	SH19	Statement of capital on 29 August 2014 GBP 100,000	View PDF Statement of capital on 29 August 2014 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
29 Aug 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
29 Aug 2014	CAP-SS	Solvency statement dated 15/07/14	View PDF Solvency statement dated 15/07/14 - link opens in a new window - 1 page (1 page)
29 Aug 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 24 pages (24 pages)
27 Feb 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders	View PDF Annual return made up to 25 February 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)
05 Mar 2013	TM01	Termination of appointment of John Anthony Hayward as a director on 28 February 2013	View PDF Termination of appointment of John Anthony Hayward as a director on 28 February 2013 - link opens in a new window - 1 page (1 page)
25 Feb 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	View PDF Annual return made up to 25 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Dec 2012	AP01	Appointment of Mr Philip Howard Chamberlain as a director on 20 December 2012	View PDF Appointment of Mr Philip Howard Chamberlain as a director on 20 December 2012 - link opens in a new window - 2 pages (2 pages)
13 Dec 2012	AP03	Appointment of Mr Philip Howard Chamberlain as a secretary on 13 December 2012	View PDF Appointment of Mr Philip Howard Chamberlain as a secretary on 13 December 2012 - link opens in a new window - 1 page (1 page)
13 Dec 2012	TM02	Termination of appointment of John Anthony Hayward as a secretary on 13 December 2012	View PDF Termination of appointment of John Anthony Hayward as a secretary on 13 December 2012 - link opens in a new window - 1 page (1 page)
20 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
28 Feb 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	View PDF Annual return made up to 26 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
02 Mar 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	View PDF Annual return made up to 26 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 21 pages (21 pages)
13 May 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	View PDF Annual return made up to 26 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 May 2010	CH01	Director's details changed for John Anthony Hayward on 1 January 2010	View PDF Director's details changed for John Anthony Hayward on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
13 May 2010	CH01	Director's details changed for Merlin Haddon on 1 January 2010	View PDF Director's details changed for Merlin Haddon on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 21 pages (21 pages)
18 Mar 2009	363a	Return made up to 26/02/09; full list of members	View PDF Return made up to 26/02/09; full list of members - link opens in a new window - 4 pages (4 pages)

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