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WOODCAP PRODUCTS LIMITED

Company number 07392203

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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)
18 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2013 DS01 Application to strike the company off the register
02 May 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 September 2012
24 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
12 Apr 2013 TM01 Termination of appointment of Marcel De La Chambre as a director on 31 May 2012
03 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
Statement of capital on 2012-10-03
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 02/05/2013.
03 Oct 2012 CH01 Director's details changed for Geoffrey Edward Acland on 1 October 2011
03 Oct 2012 CH01 Director's details changed for Mr Phillip Ronald Hill on 1 October 2011
03 Oct 2012 CH01 Director's details changed for Mr Derek Charles Speller on 1 October 2011
03 Oct 2012 CH01 Director's details changed for Mr Marcel De La Chambre on 1 May 2012
14 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
25 Apr 2012 SH01 Statement of capital following an allotment of shares on 1 October 2011
  • GBP 100
10 Nov 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
04 Mar 2011 AP01 Appointment of Geoffrey Edward Acland as a director
31 Jan 2011 AP01 Appointment of Mr Marcel De La Chambre as a director
31 Jan 2011 AP01 Appointment of Mr Phillip Ronald Hill as a director
30 Sep 2010 NEWINC Incorporation