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WOOL TRADING LTD

Company number 05854406

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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 Aug 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
20 Feb 2013 AP01 Appointment of Mr Vadim Shumanskiy as a director
20 Feb 2013 TM01 Termination of appointment of Kristine Calite as a director
20 Feb 2013 TM01 Termination of appointment of W.I.S. Secretary Services Ltd as a director
28 May 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
Statement of capital on 2012-05-28
  • GBP 1,000
26 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
12 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
12 Apr 2011 CH02 Director's details changed for W.I.S. Secretary Services Ltd on 12 April 2011
12 Apr 2011 AD01 Registered office address changed from Room 4.06 Fleet House 8-12 New Bridge Street London EC4V 6AL on 12 April 2011
12 Apr 2011 CH01 Director's details changed for Ms. Kristine Calite on 12 April 2011
01 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
23 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
13 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
13 Apr 2010 AP01 Appointment of Ms. Kristine Calite as a director
13 Apr 2010 AP02 Appointment of W.I.S. Secretary Services Ltd as a director
13 Apr 2010 AD01 Registered office address changed from Room 104,1St Floor Meridian House, Royal Hill Greenwich London SE10 8RD on 13 April 2010
12 Apr 2010 TM01 Termination of appointment of Nantia Efstathiou as a director
12 Apr 2010 TM02 Termination of appointment of Unitrust Corporate Services Limited as a secretary
23 Jun 2009 363a Return made up to 22/06/09; full list of members
30 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
17 Mar 2009 363a Return made up to 16/03/09; full list of members
17 Mar 2009 288c Secretary's change of particulars / unitrust corporate services LIMITED / 03/02/2009