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WOOD INSURANCE BROKERS LIMITED

Company number 01405475

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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)
26 Mar 2019	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)
08 Jan 2019	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)
21 Dec 2018	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 - 1 page (1 page)
25 Oct 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Apr 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Apr 2018	SH19	Statement of capital on 17 April 2018 GBP 1	View PDF Statement of capital on 17 April 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Apr 2018	CAP-SS	Solvency Statement dated 28/03/18	View PDF Solvency Statement dated 28/03/18 - link opens in a new window - 1 page (1 page)
17 Apr 2018	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 - 4 pages (4 pages)
04 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Mar 2016	TM01	Termination of appointment of Christopher Robin Leslie Phillips as a director on 14 March 2016	View PDF Termination of appointment of Christopher Robin Leslie Phillips as a director on 14 March 2016 - link opens in a new window - 1 page (1 page)
11 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1,000	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
11 Jan 2016	CH01	Director's details changed for Hugh Jordan Mcgeever on 31 December 2015	View PDF Director's details changed for Hugh Jordan Mcgeever on 31 December 2015 - link opens in a new window - 2 pages (2 pages)
16 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 1,000	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
02 Jan 2015	AD03	Register(s) moved to registered inspection location The White House 10 Clifton York YO30 6AE	View PDF Register(s) moved to registered inspection location The White House 10 Clifton York YO30 6AE - link opens in a new window - 1 page (1 page)
02 Jan 2015	AD02	Register inspection address has been changed to The White House 10 Clifton York YO30 6AE	View PDF Register inspection address has been changed to The White House 10 Clifton York YO30 6AE - link opens in a new window - 1 page (1 page)
02 Jan 2015	CH01	Director's details changed for Mr Christopher Robin Leslie Phillips on 31 December 2014	View PDF Director's details changed for Mr Christopher Robin Leslie Phillips on 31 December 2014 - link opens in a new window - 2 pages (2 pages)
02 Jan 2015	CH03	Secretary's details changed for Christopher Paul Martin on 31 December 2014	View PDF Secretary's details changed for Christopher Paul Martin on 31 December 2014 - link opens in a new window - 1 page (1 page)
02 Jan 2015	CH01	Director's details changed for Alan James Inglis on 31 December 2014	View PDF Director's details changed for Alan James Inglis on 31 December 2014 - link opens in a new window - 2 pages (2 pages)
02 Jan 2015	CH01	Director's details changed for Mr David Cowans on 31 December 2014	View PDF Director's details changed for Mr David Cowans on 31 December 2014 - link opens in a new window - 2 pages (2 pages)
29 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
06 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 1,000	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 1,000 - link opens in a new window - 7 pages (7 pages)

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