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WOODSY LTD

Company number 05835578

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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)
30 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2013 DS01 Application to strike the company off the register
07 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
Statement of capital on 2012-06-07
  • GBP 1
22 Feb 2012 CH01 Director's details changed for Alan Graham on 22 February 2012
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Nov 2010 AD01 Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom on 26 November 2010
07 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
14 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
11 Aug 2009 287 Registered office changed on 11/08/2009 from 19-20 bourne court sothend road woodford green essex IG8 8HD
05 Jun 2009 363a Return made up to 02/06/09; full list of members
27 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
18 Dec 2008 288c Director's Change of Particulars / alan graham / 18/12/2008 / HouseName/Number was: , now: 66/8; Street was: 6/5 union street, now: powderhall brae; Post Code was: EH1 3LU, now: EH7 4GE; Country was: , now: united kingdom
02 Jun 2008 363a Return made up to 02/06/08; full list of members
12 Feb 2008 288a New director appointed
10 Sep 2007 AA Accounts made up to 31 March 2007
30 Aug 2007 225 Accounting reference date shortened from 30/06/07 to 31/03/07
30 Aug 2007 287 Registered office changed on 30/08/07 from: 5 firsby road london N16 6PX
01 Aug 2007 363a Return made up to 02/06/07; full list of members
21 Jul 2007 288b Secretary resigned
21 Jul 2007 288b Director resigned
21 Jul 2007 288a New secretary appointed
01 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association