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THE WOODTEAM GROUP LIMITED

Company number 06439410

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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 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
20 Jul 2016 4.72 Return of final meeting in a creditors' voluntary winding up
26 Apr 2016 AD01 Registered office address changed from 1 Great Cumberland Place London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
04 Jun 2015 AD01 Registered office address changed from Unit 7, Falcon Business Park Meadow Lane Loughborough Leicestershire LE11 1HL to 1 Great Cumberland Place London W1H 7LW on 4 June 2015
03 Jun 2015 4.20 Statement of affairs with form 4.19
03 Jun 2015 600 Appointment of a voluntary liquidator
03 Jun 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-18
25 Apr 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
28 Nov 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
22 Apr 2014 AA Total exemption small company accounts made up to 31 March 2013
18 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
09 Jan 2013 AR01 Annual return made up to 28 November 2012 with full list of shareholders
04 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
04 Jan 2012 AR01 Annual return made up to 28 November 2011 with full list of shareholders
15 Jun 2011 AA Total exemption small company accounts made up to 30 April 2010
19 Apr 2011 TM01 Termination of appointment of Reginald Morgan as a director
09 Dec 2010 AA01 Current accounting period shortened from 30 April 2011 to 30 March 2011
09 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
09 Dec 2010 TM01 Termination of appointment of Robert Hanks as a director
02 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Mrs Diane Wendy Musson on 26 November 2009
02 Dec 2009 CH01 Director's details changed for Jonathan Peter Musson on 26 November 2009
02 Dec 2009 CH01 Director's details changed for Mr Reginald Lawrence Morgan on 26 November 2009