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DEREK WOOD LIMITED

Company number 06022318

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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)
02 May 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Feb 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
25 Feb 2021	AD01	Registered office address changed from Amelia House Crescent Road Worthing BN11 1QR to 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 25 February 2021	View PDF Registered office address changed from Amelia House Crescent Road Worthing BN11 1QR to 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-15 - link opens in a new window - 1 page (1 page)
24 Feb 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Jan 2021	CS01	Confirmation statement made on 7 December 2020 with no updates	View PDF Confirmation statement made on 7 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with no updates	View PDF Confirmation statement made on 7 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with no updates	View PDF Confirmation statement made on 7 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Apr 2018	CH01	Director's details changed for Mr Derek Wood on 4 April 2018	View PDF Director's details changed for Mr Derek Wood on 4 April 2018 - link opens in a new window - 2 pages (2 pages)
04 Apr 2018	CH03	Secretary's details changed for Ms Arlette Ghelfi on 4 April 2018	View PDF Secretary's details changed for Ms Arlette Ghelfi on 4 April 2018 - link opens in a new window - 1 page (1 page)
08 Jan 2018	CS01	Confirmation statement made on 7 December 2017 with updates	View PDF Confirmation statement made on 7 December 2017 with updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Apr 2017	AD01	Registered office address changed from Printing House, 66 Lower Road Harrow Middlesex HA2 0DH to Amelia House Crescent Road Worthing BN11 1QR on 13 April 2017	View PDF Registered office address changed from Printing House, 66 Lower Road Harrow Middlesex HA2 0DH to Amelia House Crescent Road Worthing BN11 1QR on 13 April 2017 - link opens in a new window - 1 page (1 page)
06 Jan 2017	CS01	Confirmation statement made on 7 December 2016 with updates	View PDF Confirmation statement made on 7 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Jan 2016	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 100	View PDF Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Jan 2016	CH01	Director's details changed for Mr Derek Wood on 1 November 2014	View PDF Director's details changed for Mr Derek Wood on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
18 Jan 2016	CH03	Secretary's details changed for Ms Arlette Ghelfi on 1 November 2014	View PDF Secretary's details changed for Ms Arlette Ghelfi on 1 November 2014 - link opens in a new window - 1 page (1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Jan 2015	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 100	View PDF Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)

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