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WOODROUND PROPERTIES LTD

Company number 05264848

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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)
17 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Dec 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2019 AP01 Appointment of Mr Chaim Hendler as a director on 18 January 2019
24 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-01
14 Aug 2017 TM01 Termination of appointment of Zev Sampson as a director on 1 May 2017
29 Feb 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 4
20 Mar 2015 AD01 Registered office address changed from Data House 43-45 Stamford Hill London N16 5SR to 1 Grosvenor Way London E5 9ND on 20 March 2015
16 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 4
20 Mar 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 4
28 Oct 2013 AA Total exemption small company accounts made up to 31 October 2012
07 Oct 2013 3.6 Receiver's abstract of receipts and payments to 15 August 2013
03 Oct 2013 RM02 Notice of ceasing to act as receiver or manager
03 Oct 2013 RM02 Notice of ceasing to act as receiver or manager
20 Sep 2013 RM02 Notice of ceasing to act as receiver or manager
16 May 2013 RM01 Appointment of receiver or manager
16 May 2013 RM01 Appointment of receiver or manager
16 May 2013 RM01 Appointment of receiver or manager
25 Feb 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
01 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
24 Feb 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
30 Jan 2012 TM01 Termination of appointment of Jack Green as a director
30 Jan 2012 AP01 Appointment of Mr Zev Sampson as a director
01 Sep 2011 AA Total exemption small company accounts made up to 31 October 2010
19 Jul 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders