WOOD GREEN SEAFOODS LIMITED

Company number 06048885

Date	Type	Description	View / Download
05 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Dec 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
22 Apr 2014	AD01	Registered office address changed from 34 Ely Place London EC1N 6TD on 22 April 2014	(2 pages)
02 Dec 2013	4.68	Liquidators' statement of receipts and payments to 30 September 2013	(16 pages)
09 Jan 2013	4.68	Liquidators' statement of receipts and payments to 30 September 2012	(15 pages)
14 Jun 2012	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
04 May 2012	4.68	Liquidators' statement of receipts and payments to 30 September 2011	(12 pages)
04 May 2012	600	Appointment of a voluntary liquidator	(1 page)
13 Feb 2012	AD01	Registered office address changed from Woodgate House 2-8 Games Road Cockfosters Barnet Hertfordshire EN4 9HN on 13 February 2012	(2 pages)
20 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
12 Aug 2011	AD01	Registered office address changed from Woodgate House 2 - 8 Games Road Cockfosters Barnet Herts EN4 9HN on 12 August 2011	(2 pages)
10 Aug 2011	4.20	Statement of affairs with form 4.19	(6 pages)
10 Aug 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
17 Jan 2011	AD01	Registered office address changed from Woodgate House 2-8 Games Road Cockfosters Barnet Herts EN4 9HN on 17 January 2011	(1 page)
17 Jan 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders Statement of capital on 2011-01-17 GBP 2	(4 pages)
16 Sep 2010	AA	Total exemption small company accounts made up to 31 January 2010	(7 pages)
12 Jan 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	(5 pages)
24 Aug 2009	AA	Total exemption small company accounts made up to 31 January 2009	(8 pages)
06 Apr 2009	363a	Return made up to 11/01/09; full list of members	(3 pages)
26 Mar 2009	288b	Appointment terminated secretary marios symeou	(1 page)
26 Mar 2009	288a	Secretary appointed helen nicolas accounting solutions LTD	(1 page)
26 Mar 2009	287	Registered office changed on 26/03/2009 from 28 chequers way london N13 6DA	(1 page)
18 Apr 2008	AA	Total exemption small company accounts made up to 31 January 2008	(3 pages)
01 Feb 2008	363a	Return made up to 11/01/08; full list of members	(2 pages)
11 Jan 2007	NEWINC	Incorporation	(17 pages)