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WOOD & PICKETT COACHBUILDERS LIMITED

Company number 03095397

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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 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
27 Sep 2012 4.68 Liquidators' statement of receipts and payments to 20 July 2012
02 May 2012 AD01 Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012
21 Feb 2012 AD01 Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012
02 Aug 2011 AD01 Registered office address changed from Old Station Approach Leatherhead Surrey KT22 7TE on 2 August 2011
27 Jul 2011 600 Appointment of a voluntary liquidator
27 Jul 2011 4.20 Statement of affairs with form 4.19
27 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-07-21
03 Jun 2011 AA Total exemption small company accounts made up to 30 April 2011
30 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
27 Aug 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
Statement of capital on 2010-08-27
  • GBP 1
27 Aug 2010 CH01 Director's details changed for Michael Terence Standring on 25 August 2010
02 Mar 2010 AA Total exemption full accounts made up to 30 April 2009
21 Sep 2009 363a Return made up to 25/08/09; full list of members
26 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
05 Dec 2008 363a Return made up to 25/08/08; full list of members
28 Feb 2008 AA Total exemption full accounts made up to 30 April 2007
05 Oct 2007 363s Return made up to 25/08/07; full list of members
12 Sep 2007 288b Director resigned
12 Sep 2007 288b Secretary resigned
12 Apr 2007 363s Return made up to 25/08/06; full list of members
27 Feb 2007 AA Accounts made up to 30 April 2006
27 Feb 2007 AA Accounts made up to 30 April 2005
27 Nov 2006 288c Director's particulars changed