Companies House does not verify the accuracy of the information filed

Advanced company search

WOODLAND 1 LIMITED

Company number 05278002

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Feb 2014	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)
12 Dec 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Dec 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Oct 2013	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)
16 Oct 2013	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 - 3 pages (3 pages)
11 Oct 2013	TM01	Termination of appointment of David Michael O'connell as a director on 11 October 2013	View PDF Termination of appointment of David Michael O'connell as a director on 11 October 2013 - link opens in a new window - 1 page (1 page)
14 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
27 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
19 Feb 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders Statement of capital on 2013-02-19 GBP 1	View PDF Annual return made up to 21 January 2013 with full list of shareholders Statement of capital on 2013-02-19 GBP 1 - link opens in a new window - 6 pages (6 pages)
11 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
05 Mar 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	View PDF Annual return made up to 21 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Mar 2012	TM01	Termination of appointment of Arie Harry Van Baarlen as a director on 1 August 2011	View PDF Termination of appointment of Arie Harry Van Baarlen as a director on 1 August 2011 - link opens in a new window - 1 page (1 page)
05 Mar 2012	CH01	Director's details changed for Mr Steven Edward Holland on 5 March 2012	View PDF Director's details changed for Mr Steven Edward Holland on 5 March 2012 - link opens in a new window - 2 pages (2 pages)
05 Mar 2012	CH03	Secretary's details changed for Martin Gratton on 5 March 2012	View PDF Secretary's details changed for Martin Gratton on 5 March 2012 - link opens in a new window - 1 page (1 page)
05 Mar 2012	CH01	Director's details changed for David Michael O'connell on 5 March 2012	View PDF Director's details changed for David Michael O'connell on 5 March 2012 - link opens in a new window - 2 pages (2 pages)
05 Mar 2012	CH01	Director's details changed for Martin Gratton on 5 March 2012	View PDF Director's details changed for Martin Gratton on 5 March 2012 - link opens in a new window - 2 pages (2 pages)
05 Mar 2012	CH01	Director's details changed for Ms Clare Marie Waters on 5 March 2012	View PDF Director's details changed for Ms Clare Marie Waters on 5 March 2012 - link opens in a new window - 2 pages (2 pages)
10 Jan 2012	CH03	Secretary's details changed for Martin Gratton on 1 January 2012	View PDF Secretary's details changed for Martin Gratton on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
10 Jan 2012	CH01	Director's details changed for Martin Gratton on 1 January 2012	View PDF Director's details changed for Martin Gratton on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
28 Mar 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
21 Jan 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders	View PDF Annual return made up to 21 January 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
25 Nov 2010	AR01	Annual return made up to 4 November 2010 with full list of shareholders	View PDF Annual return made up to 4 November 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
29 Mar 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
01 Dec 2009	AR01	Annual return made up to 4 November 2009 with full list of shareholders	View PDF Annual return made up to 4 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Oct 2009	TM01	Termination of appointment of Marc Pattyn as a director	View PDF Termination of appointment of Marc Pattyn as a director - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?