Companies House does not verify the accuracy of the information filed

Advanced company search

PETTY, WOOD GROUP LIMITED

Company number 03822910

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
31 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Nov 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Oct 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
22 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	View PDF Confirmation statement made on 10 August 2016 with updates - link opens in a new window - 8 pages (8 pages)
29 Mar 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Mar 2016	SH19	Statement of capital on 29 March 2016 GBP 1	View PDF Statement of capital on 29 March 2016 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Mar 2016	CAP-SS	Solvency Statement dated 08/03/16	View PDF Solvency Statement dated 08/03/16 - link opens in a new window - 1 page (1 page)
29 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account be reduced 08/03/2016	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account be reduced 08/03/2016 - link opens in a new window - 1 page (1 page)
08 Dec 2015	AA	Full accounts made up to 27 March 2015	View PDF Full accounts made up to 27 March 2015 - link opens in a new window - 13 pages (13 pages)
10 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 100,000	View PDF Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
15 Jan 2015	AA	Full accounts made up to 28 March 2014	View PDF Full accounts made up to 28 March 2014 - link opens in a new window - 13 pages (13 pages)
28 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100,000	View PDF Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
25 Feb 2014	CERTNM	Company name changed seckloe 323 LIMITED\certificate issued on 25/02/14 RES15 ‐ Change company name resolution on 2013-12-18	View PDF Company name changed seckloe 323 LIMITED\certificate issued on 25/02/14 RES15 ‐ Change company name resolution on 2013-12-18 - link opens in a new window - 2 pages (2 pages)
25 Feb 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	AP01	Appointment of Mr John Potter as a director	View PDF Appointment of Mr John Potter as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	TM01	Termination of appointment of Michael Hogg as a director	View PDF Termination of appointment of Michael Hogg as a director - link opens in a new window - 1 page (1 page)
18 Nov 2013	AA	Full accounts made up to 29 March 2013	View PDF Full accounts made up to 29 March 2013 - link opens in a new window - 12 pages (12 pages)
12 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 100,000	View PDF Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
14 Dec 2012	AA	Full accounts made up to 30 March 2012	View PDF Full accounts made up to 30 March 2012 - link opens in a new window - 12 pages (12 pages)
10 Aug 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	View PDF Annual return made up to 10 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Aug 2012	AD01	Registered office address changed from Petty Wood & Co Limited Livingstone Road Walworth Business Park Andover Hampshire SP10 5LA on 10 August 2012	View PDF Registered office address changed from Petty Wood & Co Limited Livingstone Road Walworth Business Park Andover Hampshire SP10 5LA on 10 August 2012 - link opens in a new window - 1 page (1 page)
15 Nov 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
14 Oct 2011	AA	Full accounts made up to 1 April 2011	View PDF Full accounts made up to 1 April 2011 - link opens in a new window - 13 pages (13 pages)
10 Aug 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	View PDF Annual return made up to 10 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?