WOODS HOLDINGS WILMSLOW LIMITED

Company number 06225070

Date	Type	Description	View / Download
08 Oct 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
25 Jun 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jan 2013	TM01	Termination of appointment of Simon Delaval Beart as a director on 10 January 2013	(1 page)
27 Dec 2012	AA01	Previous accounting period shortened from 31 March 2012 to 30 March 2012	(1 page)
06 Dec 2012	TM02	Termination of appointment of Allison Jack as a secretary on 30 November 2012	(1 page)
06 Dec 2012	AD01	Registered office address changed from C/O Managed Support Services Plc 31 Lombard Street London EC3V 9BQ England on 6 December 2012	(1 page)
13 Jun 2012	AP03	Appointment of Allison Jack as a secretary on 31 May 2012	(1 page)
22 May 2012	TM02	Termination of appointment of Piers Leigh Stuart Wilson as a secretary on 9 May 2012	(1 page)
22 May 2012	TM01	Termination of appointment of Piers Leigh Stuart Wilson as a director on 9 May 2012	(1 page)
01 May 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders Statement of capital on 2012-05-01 GBP 600	(3 pages)
02 Jan 2012	AA	Full accounts made up to 31 March 2011	(10 pages)
31 Oct 2011	AD01	Registered office address changed from C/O C/O Mss Plc One Crown House Crown Square Woking Surrey GU21 6HR England on 31 October 2011	(1 page)
27 Apr 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders	(3 pages)
27 Apr 2011	CH01	Director's details changed for Mr Simon Delaval Beart on 1 February 2011	(2 pages)
27 Apr 2011	AD01	Registered office address changed from One Crown Square Church Street East Woking Surrey GU21 6HR on 27 April 2011	(1 page)
04 Jan 2011	AA	Full accounts made up to 31 March 2010	(11 pages)
13 Jul 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	(4 pages)
14 Apr 2010	CH03	Secretary's details changed for Mr Piers Leigh Stuart Wilson on 8 April 2010	(1 page)
14 Apr 2010	CH01	Director's details changed for Mr Piers Leigh Stuart Wilson on 8 April 2010	(2 pages)
12 Mar 2010	SH20	Statement by Directors	(1 page)
12 Mar 2010	SH19	Statement of capital on 12 March 2010 GBP 600	(4 pages)
12 Mar 2010	CAP-SS	Solvency Statement dated 09/02/10	(1 page)
12 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Share prem a/c cancelled 23/02/2010	(2 pages)
21 Oct 2009	AA	Full accounts made up to 31 March 2009	(12 pages)
02 Sep 2009	288c	Director and Secretary's Change of Particulars / piers wilson / 27/08/2009 / HouseName/Number was: 19, now: 92; Street was: portmore park road, now: hotham road; Post Town was: weybridge, now: london; Region was: surrey, now: london; Post Code was: KT13 8ET, now: SW15 1QP	(1 page)