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LONDON WOOD LIMITED

Company number 06540109

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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)
23 May 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
05 Aug 2016 AP03 Appointment of Mr Danas Gerdziunas as a secretary on 23 July 2016
08 Jul 2016 AA Total exemption small company accounts made up to 31 March 2015
21 Jun 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
21 Jun 2016 TM01 Termination of appointment of Danas Gerdziunas as a director on 18 June 2016
09 Sep 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
09 Sep 2015 AP01 Appointment of Mr Tadas Gerdziunas as a director on 15 April 2015
18 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
15 Apr 2015 AA Total exemption full accounts made up to 31 March 2014
14 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
16 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 100
05 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
04 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
04 May 2013 AP03 Appointment of Ms Diana Gerdziuniene as a secretary
04 May 2013 TM02 Termination of appointment of Tamlyn Thompson as a secretary
08 Apr 2013 AA Total exemption full accounts made up to 31 March 2012
21 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
21 Mar 2013 CH03 Secretary's details changed for Tamlyn Thompson on 1 August 2012
16 Mar 2013 AD01 Registered office address changed from 5 Skyline Village Lime Harbour London E14 9TS United Kingdom on 16 March 2013
16 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Jun 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
17 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
23 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders