WOOD END PROPERTY DEVELOPMENTS LIMITED

Company number 05764570

Date	Type	Description	View / Download
14 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Nov 2016	DS01	Application to strike the company off the register	(3 pages)
06 Jun 2016	AA	Total exemption full accounts made up to 30 September 2015	(9 pages)
01 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 18,500	(4 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
16 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 18,500	(4 pages)
16 Mar 2015	SH20	Statement by Directors	(1 page)
16 Mar 2015	SH19	Statement of capital on 16 March 2015 GBP 18,500	(4 pages)
16 Mar 2015	CAP-SS	Solvency Statement dated 12/02/15	(1 page)
16 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 24/02/2015	(2 pages)
18 Dec 2014	TM01	Termination of appointment of Fiona Alison Stockwell as a director on 18 December 2014	(1 page)
18 Dec 2014	TM01	Termination of appointment of Gareth Miller as a director on 18 December 2014	(1 page)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
21 May 2014	AP01	Appointment of Mr Gareth Miller as a director	(2 pages)
21 May 2014	TM01	Termination of appointment of Oliver Ellingham as a director	(1 page)
29 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 50,000	(6 pages)
14 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
31 Jan 2014	AP01	Appointment of Mr Oliver Bernard Ellingham as a director	(2 pages)
31 Jan 2014	TM01	Termination of appointment of David Foster as a director	(1 page)
23 Jan 2014	TM01	Termination of appointment of Stephen Daniels as a director	(1 page)
23 Jan 2014	AP01	Appointment of Mr Anthony Robert Buckley as a director	(2 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)

• 1
• 2
• 3

Next