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WOOD MILTON LIMITED

Company number 05499312

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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)
12 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Sep 2015 TM02 Termination of appointment of Denis Christopher Carter Lunn as a secretary on 28 September 2015
16 Sep 2015 SOAS(A) Voluntary strike-off action has been suspended
07 Sep 2015 AD01 Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to 21 Eastfield Road London E17 3BA on 7 September 2015
11 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jul 2015 DS01 Application to strike the company off the register
24 Jul 2015 AR01 Annual return made up to 5 July 2015
Statement of capital on 2015-07-24
  • GBP 100
20 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Jul 2014 AR01 Annual return made up to 5 July 2014
Statement of capital on 2014-07-29
  • GBP 100
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
15 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Jul 2012 AR01 Annual return made up to 5 July 2012
02 Aug 2011 AR01 Annual return made up to 5 July 2011
23 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Aug 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
18 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
21 Jul 2009 363a Return made up to 05/07/09; full list of members
28 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
04 Sep 2008 363a Return made up to 05/07/08; full list of members
04 Sep 2008 288c Director's change of particulars / jeremy milton / 01/08/2007
29 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
07 Aug 2007 363s Return made up to 05/07/07; full list of members
  • 363(288) ‐ Director's particulars changed
06 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006