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UK WOODLAND PRODUCTS LIMITED

Company number 07116588

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2020 SOAS(A) Voluntary strike-off action has been suspended
24 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2019 DS01 Application to strike the company off the register
13 Aug 2019 CVA4 Notice of completion of voluntary arrangement
09 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with updates
09 Jan 2019 PSC05 Change of details for Wavepower Technologies Limited as a person with significant control on 1 March 2018
20 Aug 2018 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 14 July 2018
05 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with no updates
05 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
09 Aug 2016 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 14 July 2016
27 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 93,600
27 Jan 2016 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 93,600
27 Jan 2016 CH01 Director's details changed for Mr Charles Edward William Sincock on 4 January 2015
06 Oct 2015 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 14 July 2015
08 Nov 2014 MR01 Registration of charge 071165880001, created on 4 November 2014
23 Jul 2014 1.1 Notice to Registrar of companies voluntary arrangement taking effect
13 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 93,600
08 Jan 2014 TM01 Termination of appointment of Martin Bowles as a director
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
08 Feb 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
31 Dec 2012 TM01 Termination of appointment of Andrew Mellor as a director
05 Nov 2012 AA Total exemption full accounts made up to 31 January 2012
06 Jun 2012 SH01 Statement of capital following an allotment of shares on 25 May 2012
  • GBP 93,600
31 May 2012 AP01 Appointment of Andrew Harry Clive Mellor as a director