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WOODWOOD HOLDINGS LIMITED

Company number 05111585

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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 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Dec 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Dec 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
26 Apr 2023	CS01	Confirmation statement made on 26 April 2023 with no updates	View PDF Confirmation statement made on 26 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Apr 2023	TM01	Termination of appointment of John Noel Woodward as a director on 6 April 2023	View PDF Termination of appointment of John Noel Woodward as a director on 6 April 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	TM01	Termination of appointment of Jean Rachael Woodward as a director on 6 April 2023	View PDF Termination of appointment of Jean Rachael Woodward as a director on 6 April 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	TM02	Termination of appointment of Jean Rachael Woodward as a secretary on 6 April 2023	View PDF Termination of appointment of Jean Rachael Woodward as a secretary on 6 April 2023 - link opens in a new window - 1 page (1 page)
26 Aug 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Apr 2022	CS01	Confirmation statement made on 26 April 2022 with no updates	View PDF Confirmation statement made on 26 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	CS01	Confirmation statement made on 26 April 2021 with no updates	View PDF Confirmation statement made on 26 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Aug 2020	CH01	Director's details changed for Mrs Jean Rachael Woodward on 3 August 2020	View PDF Director's details changed for Mrs Jean Rachael Woodward on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	CH01	Director's details changed for Mr John Noel Woodward on 3 August 2020	View PDF Director's details changed for Mr John Noel Woodward on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	CH03	Secretary's details changed for Mrs Jean Rachael Woodward on 3 August 2020	View PDF Secretary's details changed for Mrs Jean Rachael Woodward on 3 August 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2020	PSC04	Change of details for Philip Ian Woodward as a person with significant control on 3 August 2020	View PDF Change of details for Philip Ian Woodward as a person with significant control on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	PSC04	Change of details for James Christopher Woodward as a person with significant control on 3 August 2020	View PDF Change of details for James Christopher Woodward as a person with significant control on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	CH01	Director's details changed for James Christopher Woodward on 3 August 2020	View PDF Director's details changed for James Christopher Woodward on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
18 May 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Apr 2020	CS01	Confirmation statement made on 26 April 2020 with no updates	View PDF Confirmation statement made on 26 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2019	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Apr 2019	CS01	Confirmation statement made on 26 April 2019 with updates	View PDF Confirmation statement made on 26 April 2019 with updates - link opens in a new window - 6 pages (6 pages)
02 Oct 2018	SH01	Statement of capital following an allotment of shares on 22 August 2018 GBP 50,800	View PDF Statement of capital following an allotment of shares on 22 August 2018 GBP 50,800 - link opens in a new window - 4 pages (4 pages)
02 Oct 2018	SH01	Statement of capital following an allotment of shares on 22 August 2018 GBP 75,800	View PDF Statement of capital following an allotment of shares on 22 August 2018 GBP 75,800 - link opens in a new window - 4 pages (4 pages)
01 Oct 2018	SH01	Statement of capital following an allotment of shares on 22 August 2018 GBP 25,800	View PDF Statement of capital following an allotment of shares on 22 August 2018 GBP 25,800 - link opens in a new window - 4 pages (4 pages)

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