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WOODHURST ADVERTISING LIMITED

Company number 02525392

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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 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2014 DS01 Application to strike the company off the register
17 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 5,100
01 Jul 2014 TM02 Termination of appointment of Michael Frank Chapman as a secretary on 30 April 2014
09 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
06 Nov 2012 CH01 Director's details changed for Mr Terence James Walsby on 25 September 2012
06 Nov 2012 CH01 Director's details changed for Mr Terence James Walsby on 25 September 2012
06 Nov 2012 AD01 Registered office address changed from Suite 11, 5 High Street Maidenhead Berkshire SL6 1JN on 6 November 2012
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Jun 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
27 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
27 Apr 2011 CH01 Director's details changed for Mr Terence James Walsby on 27 April 2011
19 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
22 Jun 2010 AD02 Register inspection address has been changed
22 Jun 2010 CH03 Secretary's details changed for Mr Michael Frank Chapman on 17 May 2010
17 May 2010 AP03 Appointment of Mr Michael Frank Chapman as a secretary
23 Apr 2010 CH01 Director's details changed for Mr Terence James Walsby on 23 April 2010
23 Apr 2010 TM02 Termination of appointment of Frederick Harding as a secretary
23 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Jun 2009 363a Return made up to 20/06/09; full list of members