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WOODEN HILL UK LIMITED

Company number 05152774

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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)
09 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jun 2011 AA Total exemption small company accounts made up to 31 January 2011
10 Jun 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 January 2011
26 Mar 2011 SOAS(A) Voluntary strike-off action has been suspended
15 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
03 Feb 2011 DS01 Application to strike the company off the register
22 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Jun 2010 AR01 Annual return made up to 14 June 2010 no member list
25 Jun 2010 CH01 Director's details changed for Laura Dunton Clarke on 14 June 2010
25 Jun 2010 CH01 Director's details changed for Carolyn Jayne Lawrence on 14 June 2010
25 Jun 2010 CH01 Director's details changed for John Handscombe on 14 June 2010
16 Jun 2010 TM01 Termination of appointment of David Clarke as a director
16 Jun 2010 TM02 Termination of appointment of David Clarke as a secretary
13 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
04 Sep 2009 363a Annual return made up to 14/06/09
04 Sep 2009 288c Director's Change of Particulars / laura clarke / 12/03/2007 / HouseName/Number was: , now: 73; Street was: 159 edmund road, now: ashburnham road; Region was: , now: east sussex; Post Code was: TN35 5LG, now: TN35 5JL; Country was: , now: united kingdom
04 Sep 2009 288c Director and Secretary's Change of Particulars / david clarke / 12/03/2007 / HouseName/Number was: , now: 73; Street was: 159 edmund road, now: ashburnham road; Region was: , now: east sussex; Post Code was: TN35 5LG, now: TN35 5JL; Country was: , now: united kingdom
12 May 2009 225 Accounting reference date shortened from 30/06/2009 to 31/03/2009
30 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
23 Jun 2008 363a Annual return made up to 14/06/08
31 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
28 Jan 2008 MA Memorandum and Articles of Association
28 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2007 363a Annual return made up to 14/06/07
10 Apr 2007 AA Accounts for a small company made up to 30 June 2006