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GEORGE WOOD & SONS HOLDINGS LIMITED

Company number 01603864

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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)
21 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
06 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
05 Sep 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-09-05
  • GBP 100
23 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
02 Oct 2015 AA Total exemption full accounts made up to 31 March 2015
17 Jul 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
11 Aug 2014 AA Total exemption full accounts made up to 31 March 2014
23 Jul 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
12 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
28 Aug 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28
03 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
22 Jun 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
03 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
20 Sep 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 28/06/2011 as it was not properly delivered.
28 Jul 2011 TM02 Termination of appointment of Astra Tidswell as a secretary
28 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
  • ANNOTATION This document was replaced with the AR01 registered on 20/09/2011.
25 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
07 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
31 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
11 Aug 2009 363a Return made up to 01/05/09; full list of members
27 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
10 Oct 2008 363s Return made up to 01/05/08; no change of members
22 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
06 Aug 2007 363s Return made up to 01/05/07; no change of members
  • 363(287) ‐ Registered office changed on 06/08/07
27 Apr 2007 287 Registered office changed on 27/04/07 from: 1-23 hertford rd enfield middlesex EN3 5JD