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WIZZWOOD COMPANY LIMITED

Company number 04081595

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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)
01 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
01 May 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Aug 2023 AD01 Registered office address changed from C/O Kingsbridge Coporate Solutions Resolution House Crusader Road Lincoln LN6 7AS to Kingsbridge Corporate Solutions Cromwell House Crusader Road Lincoln LN6 7YT on 3 August 2023
12 Jun 2023 AD01 Registered office address changed from . Brigstock Road Wisbech PE13 3JJ England to C/O Kingsbridge Coporate Solutions Resolution House Crusader Road Lincoln LN6 7AS on 12 June 2023
06 Jun 2023 LIQ02 Statement of affairs
06 Jun 2023 600 Appointment of a voluntary liquidator
06 Jun 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-05-25
17 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with updates
08 Jun 2022 AA Accounts for a small company made up to 31 December 2021
14 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
26 May 2021 AA Accounts for a small company made up to 31 December 2020
04 May 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
03 Nov 2020 AA Accounts for a small company made up to 31 December 2019
06 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
01 Oct 2019 AA Accounts for a small company made up to 31 December 2018
05 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
26 Mar 2019 PSC05 Change of details for Dagless Limited as a person with significant control on 26 March 2019
02 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with updates
19 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
02 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with updates
04 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
17 Aug 2017 AD01 Registered office address changed from Brigstock Road Brigstock Road Wisbech PE13 3JJ England to . Brigstock Road Wisbech PE13 3JJ on 17 August 2017
17 Aug 2017 AD01 Registered office address changed from Bridgestock Road Wisbech Cambridgeshire PE13 3JJ to Brigstock Road Brigstock Road Wisbech PE13 3JJ on 17 August 2017
18 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
14 Oct 2016 AD02 Register inspection address has been changed from C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB United Kingdom to C/O Duncan & Toplis Limited 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT