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WOOD NEWTON HOLDINGS LIMITED

Company number 06337290

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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)
20 Aug 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jul 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2018 AA01 Previous accounting period extended from 31 December 2017 to 30 June 2018
17 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
31 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
10 Oct 2017 CS01 Confirmation statement made on 8 August 2017 with no updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
23 May 2016 AD01 Registered office address changed from C/O Sig Clover Nook Road, Cotes Park Industrial Estate Somercotes Alfreton Derbyshire DE55 4RF to The Coach House, Eaton Hill Alfreton Road Little Eaton Derby DE21 5AD on 23 May 2016
04 Nov 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 4,530
04 Nov 2015 AD01 Registered office address changed from 3 Export Drive Huthwaite Sutton-in-Ashfield Nottinghamshire NG17 6AF to C/O Sig Clover Nook Road, Cotes Park Industrial Estate Somercotes Alfreton Derbyshire DE55 4RF on 4 November 2015
30 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 4,530
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 4,530
21 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 31 December 2010
11 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
03 Oct 2010 AA Accounts for a small company made up to 31 December 2009
12 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Jonathan Green on 31 July 2010
01 Sep 2009 363a Return made up to 08/08/09; full list of members