WOOD PORTFOLIO COMPANY LTD

Company number 07331430

Date	Type	Description	View / Download
22 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Aug 2015	DS01	Application to strike the company off the register	(3 pages)
15 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
27 Nov 2014	CH01	Director's details changed for Ms Catherine Rachel Tiffany Leigh Wood on 1 October 2014	(2 pages)
27 Nov 2014	CH01	Director's details changed for Mr Philip Adam Leigh Wood on 1 October 2014	(2 pages)
27 Nov 2014	CH01	Director's details changed for Mr Gideon Andrew Leigh Wood on 1 October 2014	(2 pages)
27 Nov 2014	CH01	Director's details changed for Mr David Leigh Wood on 1 October 2014	(2 pages)
22 Sep 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 100	(7 pages)
22 Sep 2014	AP01	Appointment of Mr Philip Adam Leigh Wood as a director on 6 September 2013	(2 pages)
22 Sep 2014	AP01	Appointment of Mr Gideon Andrew Leigh Wood as a director on 6 September 2013	(2 pages)
22 Sep 2014	AP01	Appointment of Ms Catherine Rachel Tiffany Leigh Wood as a director on 6 September 2013	(2 pages)
22 Sep 2014	AP01	Appointment of Mr David Leigh Wood as a director on 6 September 2013	(2 pages)
22 Sep 2014	TM01	Termination of appointment of Susan Ann Spencer-Smith as a director on 6 September 2013	(1 page)
22 Sep 2014	AD01	Registered office address changed from 4 Queens Road Hersham Walton-on-Thames Surrey KT12 5LS to 9 Golden Square London W1F 9HZ on 22 September 2014	(1 page)
19 Feb 2014	CERTNM	Company name changed golden square investments LIMITED\certificate issued on 19/02/14 RES15 ‐ Change company name resolution on 2014-02-17	(2 pages)
19 Feb 2014	CONNOT	Change of name notice	(2 pages)
06 Feb 2014	CERTNM	Company name changed wood portfolio company LIMITED\certificate issued on 06/02/14 RES15 ‐ Change company name resolution on 2014-01-20	(2 pages)
20 Jan 2014	CONNOT	Change of name notice	(2 pages)
04 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
31 Jul 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders Statement of capital on 2013-07-31 GBP 100	(3 pages)
05 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
08 Aug 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	(3 pages)
21 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
01 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	(3 pages)