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WOODLAND 2 LIMITED

Company number 04253903

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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)
05 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2014 DS01 Application to strike the company off the register
07 Jan 2014 AP01 Appointment of Mr Russel Argo as a director
12 Dec 2013 AUD Auditor's resignation
04 Dec 2013 AUD Auditor's resignation
10 Oct 2013 MR04 Satisfaction of charge 8 in full
04 Oct 2013 SH20 Statement by directors
04 Oct 2013 SH19 Statement of capital on 4 October 2013
  • GBP 1
04 Oct 2013 CAP-SS Solvency statement dated 02/10/13
04 Oct 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Sep 2013 TM01 Termination of appointment of David O'connell as a director
16 Sep 2013 TM01 Termination of appointment of Steven Holland as a director
21 Aug 2013 MR04 Satisfaction of charge 9 in full
13 Aug 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
13 Aug 2013 CH03 Secretary's details changed for Martin Gratton on 8 August 2013
14 Jun 2013 AA Full accounts made up to 31 December 2012
14 Aug 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
14 Aug 2012 CH01 Director's details changed for Martin Gratton on 1 January 2012
14 Aug 2012 CH01 Director's details changed for Ms Clare Marie Waters on 14 August 2012
14 Aug 2012 CH01 Director's details changed for Mr Steven Edward Holland on 14 August 2012
14 Aug 2012 CH01 Director's details changed for David Michael O'connell on 14 August 2012
11 Jul 2012 AA Full accounts made up to 31 December 2011
10 Jan 2012 CH01 Director's details changed for Martin Gratton on 1 January 2012
10 Jan 2012 CH03 Secretary's details changed for Martin Gratton on 1 January 2012