- Company Overview for BACKWOODSMAN LIMITED (05444101)
- Filing history for BACKWOODSMAN LIMITED (05444101)
- People for BACKWOODSMAN LIMITED (05444101)
- Charges for BACKWOODSMAN LIMITED (05444101)
- More for BACKWOODSMAN LIMITED (05444101)
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) |
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30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
01 Jun 2016 | AR01 |
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
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18 Feb 2016 | RESOLUTIONS |
Resolutions
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14 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
12 Jun 2015 | AR01 |
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
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30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
12 Sep 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
11 Sep 2014 | AR01 |
Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-09-11
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09 Sep 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
30 Dec 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
06 Aug 2013 | AD01 | Registered office address changed from C/O Backwoodsman Ltd United House Office 4.16 North Road London Greater London N7 9DP England on 6 August 2013 | |
25 Jun 2013 | AA01 | Previous accounting period shortened from 31 May 2013 to 31 December 2012 | |
31 May 2013 | AR01 |
Annual return made up to 5 May 2013 with full list of shareholders
Statement of capital on 2013-05-31
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02 May 2013 | TM02 | Termination of appointment of Edward Dolman as a secretary | |
18 Apr 2013 | AP01 | Appointment of Mrs Joanna Bernadette Fellowes as a director | |
05 Apr 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
25 Feb 2013 | SH01 |
Statement of capital following an allotment of shares on 28 January 2013
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22 Feb 2013 | RESOLUTIONS |
Resolutions
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22 Feb 2013 | SH02 | Sub-division of shares on 28 January 2013 | |
02 Nov 2012 | TM01 | Termination of appointment of James Whewell as a director | |
02 Nov 2012 | TM01 | Termination of appointment of Joanne Vidler as a director | |
02 Nov 2012 | TM01 | Termination of appointment of Edward Dolman as a director | |
22 Aug 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
10 May 2012 | AR01 | Annual return made up to 5 May 2012 with full list of shareholders | |
02 Mar 2012 | AA | Total exemption small company accounts made up to 31 May 2011 |