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CREDENZA WOOD PRODUCTS DIRECT LIMITED

Company number 05795991

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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)
05 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
05 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 May 2017 4.68 Liquidators' statement of receipts and payments to 4 March 2017
05 May 2016 4.68 Liquidators' statement of receipts and payments to 4 March 2016
18 Mar 2015 AD01 Registered office address changed from Argyll House 158 Richmond Park Road Bournemouth Dorset BH8 8TW to 92 London Street Reading Berkshire RG1 4SJ on 18 March 2015
17 Mar 2015 600 Appointment of a voluntary liquidator
17 Mar 2015 4.20 Statement of affairs with form 4.19
17 Mar 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-05
17 Sep 2014 AA01 Previous accounting period extended from 31 December 2013 to 30 June 2014
07 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
12 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
17 Jan 2013 TM01 Termination of appointment of Simon Browne as a director
06 Dec 2012 AA Accounts for a small company made up to 31 December 2011
09 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
17 May 2011 AA Accounts for a small company made up to 31 December 2010
05 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
27 Jan 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 December 2010
29 Nov 2010 TM02 Termination of appointment of Marianne Wanstall as a secretary
29 Nov 2010 TM01 Termination of appointment of Matthew Wanstall as a director
29 Nov 2010 TM01 Termination of appointment of Marianne Wanstall as a director
29 Nov 2010 AP03 Appointment of Mr Martyn Underdown as a secretary
29 Nov 2010 AP01 Appointment of Simon Peter Woodthorpe Browne as a director
29 Nov 2010 AP01 Appointment of Mr Martyn Underdown as a director
16 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010