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L P WOODMASTERS LIMITED

Company number 05499803

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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)
14 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
17 Mar 2016 DS01 Application to strike the company off the register
17 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 380,000
16 Jul 2015 SH01 Statement of capital following an allotment of shares on 27 November 2014
  • GBP 380,000
09 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Dec 2014 SH01 Statement of capital following an allotment of shares on 27 November 2014
  • GBP 380,000
19 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 300,000
31 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 2013-07-31
31 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Jan 2013 SH01 Statement of capital following an allotment of shares on 10 December 2012
  • GBP 300,000
15 Jan 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jan 2013 CERTNM Company name changed l & p woodmasters LIMITED\certificate issued on 10/01/13
  • RES15 ‐ Change company name resolution on 2012-12-09
  • NM01 ‐ Change of name by resolution
24 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Jul 2011 SH01 Statement of capital following an allotment of shares on 27 May 2011
  • GBP 250,000
15 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
12 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
19 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-23
13 Oct 2009 AR01 Annual return made up to 5 July 2009 with full list of shareholders
08 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
04 Aug 2008 363a Return made up to 05/07/08; full list of members