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WOOD MCKEEVER AGENCY LIMITED

Company number 03315804

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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)
25 May 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Feb 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
12 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 8 November 2018	View PDF Liquidators' statement of receipts and payments to 8 November 2018 - link opens in a new window - 9 pages (9 pages)
01 Dec 2017	AD01	Registered office address changed from 18 Bath Road Old Town Swindon Wilts SN1 4BA England to C12 Marquis Court Team Valley Gateshead NE11 0RU on 1 December 2017	View PDF Registered office address changed from 18 Bath Road Old Town Swindon Wilts SN1 4BA England to C12 Marquis Court Team Valley Gateshead NE11 0RU on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
28 Nov 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
28 Nov 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Nov 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-09 - link opens in a new window - 1 page (1 page)
23 Jun 2017	MR04	Satisfaction of charge 033158040001 in full	View PDF Satisfaction of charge 033158040001 in full - link opens in a new window - 4 pages (4 pages)
05 Jun 2017	CH01	Director's details changed for Ms Lesley Ann Wood on 17 May 2017	View PDF Director's details changed for Ms Lesley Ann Wood on 17 May 2017 - link opens in a new window - 2 pages (2 pages)
29 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	View PDF Confirmation statement made on 10 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
01 Jun 2016	MR01	Registration of charge 033158040001, created on 20 May 2016	View PDF Registration of charge 033158040001, created on 20 May 2016 - link opens in a new window - 45 pages (45 pages)
09 May 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-04-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-04-13 - link opens in a new window - 2 pages (2 pages)
09 May 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Apr 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 100	View PDF Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Apr 2016	TM02	Termination of appointment of Joan Wood as a secretary on 1 February 2016	View PDF Termination of appointment of Joan Wood as a secretary on 1 February 2016 - link opens in a new window - 1 page (1 page)
21 Apr 2016	TM01	Termination of appointment of David Buckley Wood as a director on 1 February 2016	View PDF Termination of appointment of David Buckley Wood as a director on 1 February 2016 - link opens in a new window - 1 page (1 page)
21 Apr 2016	TM01	Termination of appointment of Lindsay Westlake as a director on 16 February 2016	View PDF Termination of appointment of Lindsay Westlake as a director on 16 February 2016 - link opens in a new window - 1 page (1 page)
21 Apr 2016	AD01	Registered office address changed from Absol House Ivy Road Industrial Estate Chippenham Wiltshire SN15 1SB to 18 Bath Road Old Town Swindon Wilts SN1 4BA on 21 April 2016	View PDF Registered office address changed from Absol House Ivy Road Industrial Estate Chippenham Wiltshire SN15 1SB to 18 Bath Road Old Town Swindon Wilts SN1 4BA on 21 April 2016 - link opens in a new window - 1 page (1 page)
04 Feb 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Feb 2016	SH19	Statement of capital on 4 February 2016 GBP 100	View PDF Statement of capital on 4 February 2016 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Feb 2016	CAP-SS	Solvency Statement dated 01/01/16	View PDF Solvency Statement dated 01/01/16 - link opens in a new window - 1 page (1 page)
04 Feb 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 June 2015 GBP 102	View PDF Statement of capital following an allotment of shares on 1 June 2015 GBP 102 - link opens in a new window - 4 pages (4 pages)

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