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WOODEN LUXURY LTD

Company number 06039328

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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)
15 Oct 2016 AA Micro company accounts made up to 31 January 2016
14 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
21 Oct 2015 AA Micro company accounts made up to 31 January 2015
08 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2
10 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
07 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 2
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
10 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
06 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
19 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
28 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
03 Feb 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
03 Feb 2011 AD01 Registered office address changed from 8 Castlecourt 2 Castle Way Dudley West Midlands DY1 4RN on 3 February 2011
02 Feb 2011 CH01 Director's details changed for Christopher James Holland on 2 January 2011
27 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
19 Apr 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
19 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
22 Apr 2009 363a Return made up to 30/01/09; no change of members
21 Dec 2008 288a Secretary appointed debbie holland
21 Dec 2008 288a Director appointed christopher james holland
19 Dec 2008 287 Registered office changed on 19/12/2008 from sytch house farm sytch house green claverley wolverhampton WV5 7AJ united kingdom
04 Dec 2008 287 Registered office changed on 04/12/2008 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
04 Dec 2008 288b Appointment terminated director duport director LIMITED
04 Dec 2008 288b Appointment terminated secretary duport secretary LIMITED
04 Dec 2008 288b Appointment terminated director peter valaitis