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WOOD GROUP/OTS LIMITED

Company number 01579234

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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)
05 Nov 2024	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)
23 Oct 2024	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)
04 Jul 2024	AP03	Appointment of Ms Sarah Marion Macrury as a secretary on 3 July 2024	View PDF Appointment of Ms Sarah Marion Macrury as a secretary on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	TM02	Termination of appointment of Iain Angus Jones as a secretary on 12 June 2024	View PDF Termination of appointment of Iain Angus Jones as a secretary on 12 June 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with updates	View PDF Confirmation statement made on 30 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2024	CH01	Director's details changed for Mr Andrew James Findlay on 30 November 2023	View PDF Director's details changed for Mr Andrew James Findlay on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	CH03	Secretary's details changed for Mr Iain Angus Jones on 30 November 2023	View PDF Secretary's details changed for Mr Iain Angus Jones on 30 November 2023 - link opens in a new window - 1 page (1 page)
30 Dec 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2023	View PDF Audit exemption subsidiary accounts made up to 30 June 2023 - link opens in a new window - 14 pages (14 pages)
30 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/23 - link opens in a new window - 3 pages (3 pages)
30 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/23 - link opens in a new window - 1 page (1 page)
12 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/23 - link opens in a new window - 261 pages (261 pages)
28 Sep 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 June 2023	View PDF Previous accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	SH19	Statement of capital on 7 July 2023 GBP 1	View PDF Statement of capital on 7 July 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
07 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Jul 2023	CAP-SS	Solvency Statement dated 22/05/23	View PDF Solvency Statement dated 22/05/23 - link opens in a new window - 1 page (1 page)
07 Jul 2023	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 - 2 pages (2 pages)
04 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
02 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 240 pages (240 pages)
02 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
02 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	TM01	Termination of appointment of Grant Rae Angus as a director on 12 August 2022	View PDF Termination of appointment of Grant Rae Angus as a director on 12 August 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022	AP01	Appointment of Mr Andrew James Findlay as a director on 12 August 2022	View PDF Appointment of Mr Andrew James Findlay as a director on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)

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WOOD GROUP/OTS LIMITED

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