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PETER WOOD GROUP LIMITED

Company number 03280868

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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)
24 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2016 DS01 Application to strike the company off the register
23 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 130,002
17 Dec 2015 CH01 Director's details changed for Mr Peter Philip Wood on 22 June 2015
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 130,002
20 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Dec 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-15
  • GBP 130,002
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
25 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
17 Dec 2010 AD01 Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE on 17 December 2010
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Dec 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Mr Peter Philip Wood on 14 November 2009
14 Dec 2009 CH01 Director's details changed for Deirdre Crookes on 14 December 2009
26 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Nov 2008 363a Return made up to 20/11/08; full list of members
19 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
06 May 2008 288c Director's change of particulars / peter wood / 04/04/2008