WOODHEAD PUBLISHING LIMITED

Company number 02395953

Date	Type	Description	View / Download
20 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Dec 2017	DS01	Application to strike the company off the register	(3 pages)
28 Nov 2017	SH20	Statement by Directors	(1 page)
28 Nov 2017	SH19	Statement of capital on 28 November 2017 GBP 1	(3 pages)
28 Nov 2017	CAP-SS	Solvency Statement dated 28/11/17	(1 page)
28 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 28/11/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
14 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(4 pages)
21 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates	(5 pages)
18 Nov 2016	AD02	Register inspection address has been changed to 1-3 Strand London WC2N 5JR	(1 page)
16 Nov 2016	AD01	Registered office address changed from 80 High Street Sawston Cambridge CB22 3HJ to 1-3 Strand London WC2N 5JR on 16 November 2016	(1 page)
16 Nov 2016	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 16 November 2016	(1 page)
16 Nov 2016	AP04	Appointment of Re Secretaries Limited as a secretary on 16 November 2016	(2 pages)
09 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
17 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 455,400	(5 pages)
17 Jun 2016	CH01	Director's details changed for Ruth Anne Kitson on 1 June 2016	(2 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
08 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 455,400	(4 pages)
26 Jan 2015	AA	Full accounts made up to 31 December 2013	(17 pages)
27 Oct 2014	AP01	Appointment of Ruth Anne Kitson as a director on 27 October 2014	(2 pages)
27 Oct 2014	TM01	Termination of appointment of Robert Kenneth Campbell Munro as a director on 30 September 2014	(1 page)
24 Jul 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 455,400	(6 pages)
22 Jul 2014	TM01	Termination of appointment of David Anthony Lomas as a director on 12 May 2014	(1 page)
28 Nov 2013	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)