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WOOD GREEN V.E. LIMITED

Company number 03835061

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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 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2022 DS01 Application to strike the company off the register
27 May 2022 AA01 Current accounting period extended from 31 December 2021 to 30 June 2022
30 Sep 2021 AA Full accounts made up to 31 December 2020
03 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
23 Dec 2020 AA Full accounts made up to 31 December 2019
03 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with no updates
10 Dec 2019 AA Full accounts made up to 31 December 2018
02 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with no updates
30 Apr 2019 AP01 Appointment of Mr Nicholas David Coton as a director on 29 April 2019
30 Apr 2019 TM01 Termination of appointment of Nicholas Dermott Vance Allen as a director on 24 April 2019
07 Oct 2018 AA Full accounts made up to 31 December 2017
03 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with no updates
06 Jul 2018 TM01 Termination of appointment of Simon Hope as a director on 9 April 2018
06 Jul 2018 AP01 Appointment of Mr Nicholas Dermott Vance Allen as a director on 9 April 2018
04 Oct 2017 AA Full accounts made up to 31 December 2016
12 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with no updates
05 Apr 2017 AP01 Appointment of Mr Simon Hope as a director on 5 April 2017
09 Feb 2017 TM01 Termination of appointment of Stephen Mark Noble as a director on 27 January 2017
30 Sep 2016 AA Full accounts made up to 31 December 2015
12 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
14 Sep 2015 AA Full accounts made up to 31 December 2014
08 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
05 Feb 2015 CH04 Secretary's details changed