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WOODPAX LIMITED

Company number 01519192

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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)
17 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2013 DS01 Application to strike the company off the register
27 Jun 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
Statement of capital on 2012-06-27
  • GBP 1,600,000
13 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Oct 2011 AD01 Registered office address changed from Stora Enso House New Mill Road Orpington Kent BR5 3TW United Kingdom on 12 October 2011
27 Jun 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
27 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Jul 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
30 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
04 Aug 2009 288b Appointment Terminated Director john bardsley
24 Jul 2009 363a Return made up to 13/06/09; full list of members
09 Jul 2009 288a Secretary appointed mr james ford barr
09 Jul 2009 288a Director appointed mr james ford barr
09 Jul 2009 287 Registered office changed on 09/07/2009 from stora enso 9 south street london W1K 2XA
09 Jul 2009 288b Appointment Terminated Secretary aubrey tick
09 Jul 2009 288b Appointment Terminated Director aubrey tick
23 Oct 2008 AA Accounts made up to 31 December 2007
10 Jul 2008 363a Return made up to 13/06/08; full list of members
30 Oct 2007 AA Accounts made up to 31 December 2006
24 Aug 2007 288a New director appointed
14 Aug 2007 288b Director resigned
26 Jun 2007 363s Return made up to 13/06/07; no change of members
30 Oct 2006 AA Accounts made up to 31 December 2005