PETER JOHN WOOD LIMITED

Company number 02904020

Date	Type	Description	View / Download
11 Jun 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Mar 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Mar 2019	DS01	Application to strike the company off the register	(3 pages)
02 Jul 2018	AA	Total exemption full accounts made up to 30 September 2017	(10 pages)
13 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with no updates	(3 pages)
23 Jan 2018	TM01	Termination of appointment of Suzanne Elizabeth Frances Gray as a director on 23 August 2017	(1 page)
23 Jan 2018	AP01	Appointment of Mr Peter Dixon Clegg as a director on 23 August 2017	(2 pages)
20 Nov 2017	AA01	Previous accounting period extended from 31 March 2017 to 30 September 2017	(1 page)
20 May 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-05-12	(2 pages)
20 May 2017	CONNOT	Change of name notice	(2 pages)
03 May 2017	MR04	Satisfaction of charge 1 in full	(1 page)
22 Mar 2017	TM01	Termination of appointment of Peter John Wood as a director on 27 February 2017	(1 page)
22 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	(7 pages)
15 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
10 May 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 2	(4 pages)
14 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
23 Sep 2015	TM01	Termination of appointment of Rachel Clair Quinn as a director on 1 September 2015	(1 page)
24 Jun 2015	AD01	Registered office address changed from Nat West Bank Chambers 55 Station Road New Milton Hampshire BH25 6JA to 118 Old Milton Road New Milton Hampshire BH25 6EB on 24 June 2015	(1 page)
16 Mar 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 2	(4 pages)
10 Feb 2015	AP01	Appointment of Mrs Rachel Clair Quinn as a director on 1 January 2015	(2 pages)
10 Feb 2015	AP01	Appointment of Mrs Suzanne Elizabeth Frances Gray as a director on 1 January 2015	(2 pages)
10 Feb 2015	TM02	Termination of appointment of Peter Donald Wood as a secretary on 31 January 2015	(1 page)
08 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
01 Apr 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 2	(4 pages)
23 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)