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WOODLEAF LIMITED

Company number 05201295

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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)
08 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2016 MR04 Satisfaction of charge 1 in full
22 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
11 Dec 2015 DS01 Application to strike the company off the register
02 Dec 2015 SH01 Statement of capital following an allotment of shares on 2 December 2015
  • GBP 8
14 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
04 Sep 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1
19 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1
12 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Sep 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 1
29 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Sep 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
30 May 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Sep 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
30 Aug 2011 AP01 Appointment of Mr John Gordon Page as a director
30 Aug 2011 TM01 Termination of appointment of William Rose as a director
06 Jun 2011 AP03 Appointment of Mr Joshua Lawrence as a secretary
06 Jun 2011 TM02 Termination of appointment of David Lawrenson as a secretary
03 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
01 Sep 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
04 May 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Dec 2009 AA01 Current accounting period extended from 31 July 2009 to 31 December 2009
16 Nov 2009 AD01 Registered office address changed from 18 Upper Brook Street London W1K 7PU on 16 November 2009
12 Aug 2009 363a Return made up to 09/08/09; full list of members