- Company Overview for WOODGAVIL LIMITED (06964823)
- Filing history for WOODGAVIL LIMITED (06964823)
- People for WOODGAVIL LIMITED (06964823)
- Charges for WOODGAVIL LIMITED (06964823)
- More for WOODGAVIL LIMITED (06964823)
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) |
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16 Jul 2019 | CS01 | Confirmation statement made on 16 July 2019 with no updates | |
19 Dec 2018 | MR01 | Registration of charge 069648230011, created on 17 December 2018 | |
01 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
16 Jul 2018 | CS01 | Confirmation statement made on 16 July 2018 with no updates | |
30 Nov 2017 | AP03 | Appointment of Mr David Mark Pay as a secretary on 30 November 2017 | |
07 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
20 Jul 2017 | CS01 | Confirmation statement made on 16 July 2017 with no updates | |
23 Mar 2017 | TM01 | Termination of appointment of Javier Nicolas Aldaz as a director on 23 March 2017 | |
27 Jan 2017 | TM02 | Termination of appointment of Martin Banks as a secretary on 27 January 2017 | |
13 Oct 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
22 Jul 2016 | CS01 | Confirmation statement made on 16 July 2016 with updates | |
11 May 2016 | MR04 | Satisfaction of charge 1 in full | |
11 May 2016 | MR04 | Satisfaction of charge 5 in full | |
11 May 2016 | MR04 | Satisfaction of charge 3 in full | |
11 May 2016 | MR04 | Satisfaction of charge 4 in full | |
11 May 2016 | MR04 | Satisfaction of charge 9 in full | |
11 May 2016 | MR04 | Satisfaction of charge 2 in full | |
11 May 2016 | MR04 | Satisfaction of charge 8 in full | |
14 Oct 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
01 Aug 2015 | MR01 | Registration of charge 069648230010, created on 27 July 2015 | |
30 Jul 2015 | AR01 |
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
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08 Oct 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
24 Jul 2014 | AR01 |
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
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17 Dec 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
08 Oct 2013 | SH01 |
Statement of capital following an allotment of shares on 23 August 2013
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