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THE WOOD COMPANY (WALLASEY) LIMITED

Company number 04575007

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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)
22 May 2024 AD01 Registered office address changed from Suite 101-102, Empire Way Business Park Liverpool Road Burnley BB12 6HH to First Floor, the Portal Bridgewater Close Network 65 Burnley Lancashire BB11 5TT on 22 May 2024
26 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 23 February 2024
06 Mar 2023 AD01 Registered office address changed from 149 Mill Lane Wallasey Wirral CH44 3BJ to Suite 101-102, Empire Way Business Park Liverpool Road Burnley BB12 6HH on 6 March 2023
06 Mar 2023 LIQ02 Statement of affairs
06 Mar 2023 600 Appointment of a voluntary liquidator
06 Mar 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-02-24
21 Dec 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
12 Oct 2022 AA Total exemption full accounts made up to 31 October 2021
06 Dec 2021 CS01 Confirmation statement made on 28 October 2021 with no updates
08 Aug 2021 AA Total exemption full accounts made up to 31 October 2020
28 Oct 2020 CS01 Confirmation statement made on 28 October 2020 with no updates
10 Aug 2020 AA Total exemption full accounts made up to 31 October 2019
07 Nov 2019 CS01 Confirmation statement made on 28 October 2019 with no updates
02 Aug 2019 AA Total exemption full accounts made up to 31 October 2018
07 Dec 2018 CS01 Confirmation statement made on 28 October 2018 with no updates
06 Aug 2018 AA Total exemption full accounts made up to 31 October 2017
09 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with no updates
08 Aug 2017 AA Total exemption full accounts made up to 31 October 2016
08 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
08 Aug 2016 AA Total exemption full accounts made up to 31 October 2015
16 Dec 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
10 Aug 2015 AA Total exemption full accounts made up to 31 October 2014
17 Feb 2015 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
17 Feb 2015 CH01 Director's details changed for Richard David Holmes on 16 August 2014
03 Feb 2015 AAMD Amended total exemption full accounts made up to 31 October 2013