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WITHEWOOD MANSIONS INVESTMENT LIMITED

Company number 05218809

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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)
02 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
06 Aug 2014 DS01 Application to strike the company off the register
27 Mar 2014 AA01 Previous accounting period extended from 30 June 2013 to 31 December 2013
18 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
18 Sep 2013 AP01 Appointment of Mr Philip Adam Leigh Wood as a director
18 Sep 2013 AP01 Appointment of Mr Gideon Andrew Leigh Wood as a director
18 Sep 2013 AP01 Appointment of Ms Catherine Rachel Tiffany Leigh Wood as a director
18 Sep 2013 AP01 Appointment of Mr David Bernard Leigh Wood as a director
18 Sep 2013 TM01 Termination of appointment of Susan Spencer-Smith as a director
17 Sep 2013 AP01 Appointment of Mr Gideon Andrew Leigh Wood as a director
17 Sep 2013 AP01 Appointment of Mr David Bernard Leigh Wood as a director
17 Sep 2013 AP01 Appointment of Mr Philip Adam Leigh Wood as a director
17 Sep 2013 TM01 Termination of appointment of Susan Spencer-Smith as a director
17 Sep 2013 AP01 Appointment of Ms Catherine Rachel Tiffany Leigh Wood as a director
26 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
06 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
23 May 2012 CH01 Director's details changed for Miss Susan Ann Spencer-Smith on 24 April 2012
23 May 2012 TM01 Termination of appointment of Hazel Thompson as a director
20 May 2012 TM01 Termination of appointment of Diane Wood as a director
20 May 2012 AP01 Appointment of Hazel Thompson as a director
20 May 2012 AP01 Appointment of Miss Susan Ann Spencer-Smith as a director
28 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
07 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
09 Mar 2011 TM02 Termination of appointment of Catherine Wood as a secretary