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WOODGAVIL LIMITED

Company number 06964823

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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)
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
  • GBP 889,704
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
  • GBP 889,704
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
  • GBP 889,704.00