WOOD, HICKS & CO LTD

Company number 03945368

Date	Type	Description	View / Download
28 May 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
31 May 2018	AA	Unaudited abridged accounts made up to 31 August 2017	(7 pages) Download iXBRL
17 Apr 2018	CS01	Confirmation statement made on 10 March 2018 with updates	(4 pages)
17 Apr 2018	PSC01	Notification of Peter John Sommerville as a person with significant control on 1 September 2017	(2 pages)
17 Apr 2018	PSC01	Notification of David Clarke as a person with significant control on 1 September 2017	(2 pages)
14 Sep 2017	AP01	Appointment of Mr Peter John Sommerville as a director on 1 September 2017	(2 pages)
14 Sep 2017	AP01	Appointment of Mr David Clarke as a director on 1 September 2017	(2 pages)
11 Sep 2017	RP04CS01	Second filing of Confirmation Statement dated 10/03/2017	(4 pages)
12 Jul 2017	CS01	Confirmation statement made on 10 March 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 11/09/2017.	(6 pages)
12 Jul 2017	PSC07	Cessation of Angela Caroline Hicks as a person with significant control on 4 January 2017	(1 page)
12 Jul 2017	PSC04	Change of details for Mr Geoffrey Kenneth Hicks as a person with significant control on 4 January 2017	(2 pages)
12 Jul 2017	PSC01	Notification of Angela Caroline Hicks as a person with significant control on 6 April 2016	(2 pages)
12 Jul 2017	PSC01	Notification of Geoffrey Kenneth Hicks as a person with significant control on 6 April 2016	(2 pages)
07 Jun 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Jun 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	(4 pages) Download iXBRL
27 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(4 pages) Download iXBRL
19 May 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 200	(4 pages)
11 Jun 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 200	(5 pages)
30 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(3 pages)
19 May 2015	TM02	Termination of appointment of Angela Caroline Hicks as a secretary on 18 May 2015	(1 page)
19 Aug 2014	CERTNM	Company name changed tax-eaze accountancy services LIMITED\certificate issued on 19/08/14 RES15 ‐ Change company name resolution on 2014-08-01	(2 pages)
12 Aug 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-08-01	(1 page)
12 Aug 2014	CONNOT	Change of name notice	(2 pages)