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WOOD ENERGY LIMITED

Company number 04269709

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Confirmation statements / Annual returns Incorporation Officers

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)
18 May 2024	LIQ03	Liquidators' statement of receipts and payments to 17 March 2024	View PDF Liquidators' statement of receipts and payments to 17 March 2024 - link opens in a new window - 12 pages (12 pages)
22 May 2023	LIQ03	Liquidators' statement of receipts and payments to 17 March 2023	View PDF Liquidators' statement of receipts and payments to 17 March 2023 - link opens in a new window - 12 pages (12 pages)
13 May 2022	LIQ03	Liquidators' statement of receipts and payments to 17 March 2022	View PDF Liquidators' statement of receipts and payments to 17 March 2022 - link opens in a new window - 12 pages (12 pages)
11 May 2021	LIQ03	Liquidators' statement of receipts and payments to 17 March 2021	View PDF Liquidators' statement of receipts and payments to 17 March 2021 - link opens in a new window - 12 pages (12 pages)
08 Apr 2020	AD01	Registered office address changed from Office B11a Harbour Road Portishead Bristol BS20 7AN England to 10 st. Helens Road Swansea SA1 4AW on 8 April 2020	View PDF Registered office address changed from Office B11a Harbour Road Portishead Bristol BS20 7AN England to 10 st. Helens Road Swansea SA1 4AW on 8 April 2020 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 13 pages (13 pages)
03 Apr 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Apr 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-03-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-03-18 - link opens in a new window - 1 page (1 page)
14 Feb 2020	MR04	Satisfaction of charge 042697090005 in full	View PDF Satisfaction of charge 042697090005 in full - link opens in a new window - 4 pages (4 pages)
29 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Sep 2019	AD01	Registered office address changed from Energy House Milbury Heath Buckover Wotton-Under-Edge Gloucestershire GL12 8QH to Office B11a Harbour Road Portishead Bristol BS20 7AN on 27 September 2019	View PDF Registered office address changed from Energy House Milbury Heath Buckover Wotton-Under-Edge Gloucestershire GL12 8QH to Office B11a Harbour Road Portishead Bristol BS20 7AN on 27 September 2019 - link opens in a new window - 1 page (1 page)
25 Jul 2019	MR04	Satisfaction of charge 042697090004 in full	View PDF Satisfaction of charge 042697090004 in full - link opens in a new window - 1 page (1 page)
18 Feb 2019	CS01	Confirmation statement made on 16 February 2019 with no updates	View PDF Confirmation statement made on 16 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Mar 2018	CS01	Confirmation statement made on 16 February 2018 with no updates	View PDF Confirmation statement made on 16 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Sep 2017	MR01	Registration of charge 042697090005, created on 19 September 2017	View PDF Registration of charge 042697090005, created on 19 September 2017 - link opens in a new window - 18 pages (18 pages)
18 Sep 2017	MR01	Registration of charge 042697090004, created on 18 September 2017	View PDF Registration of charge 042697090004, created on 18 September 2017 - link opens in a new window - 42 pages (42 pages)
19 Feb 2017	CS01	Confirmation statement made on 16 February 2017 with updates	View PDF Confirmation statement made on 16 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Mar 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 109,824	View PDF Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 109,824 - link opens in a new window - 5 pages (5 pages)
25 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Jun 2015	MR04	Satisfaction of charge 042697090003 in full	View PDF Satisfaction of charge 042697090003 in full - link opens in a new window - 4 pages (4 pages)
02 Apr 2015	AA01	Previous accounting period extended from 31 October 2014 to 31 December 2014	View PDF Previous accounting period extended from 31 October 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
19 Feb 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 109,824	View PDF Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 109,824 - link opens in a new window - 5 pages (5 pages)

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WOOD ENERGY LIMITED

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