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HB WOOD CONSULTING LIMITED

Company number 06405086

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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)
07 Jun 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
13 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
01 Sep 2010 TM02 Termination of appointment of Hill of Beans Limited as a secretary
01 Sep 2010 AD01 Registered office address changed from 53 Cambridge Grove, Hammersmith London United Kingdom W6 0LB on 1 September 2010
01 Sep 2010 AA01 Previous accounting period extended from 30 October 2009 to 31 December 2009
29 Jul 2010 AA01 Previous accounting period shortened from 31 October 2009 to 30 October 2009
08 Dec 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
Statement of capital on 2009-12-08
  • GBP 100
08 Dec 2009 CH04 Secretary's details changed for Hill of Beans Limited on 8 December 2009
08 Dec 2009 CH01 Director's details changed for Hamish Wood on 3 December 2009
11 Mar 2009 AA Total exemption full accounts made up to 31 October 2008
05 Mar 2009 363a Return made up to 22/10/08; full list of members
22 Oct 2007 288a New secretary appointed
22 Oct 2007 288b Secretary resigned
22 Oct 2007 NEWINC Incorporation