WOOD LANE (STADIUM) LIMITED

Company number 07426909

Date	Type	Description	View / Download
05 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jul 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
03 May 2017	AD01	Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London EC2P 2YU on 3 May 2017	(2 pages)
03 Jan 2017	AD01	Registered office address changed from No. 1 Poultry London EC2R 8EJ to No 1 Dorset Street Southampton Hampshire SO15 2DP on 3 January 2017	(2 pages)
30 Dec 2016	600	Appointment of a voluntary liquidator	(2 pages)
30 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-12	(1 page)
30 Dec 2016	4.70	Declaration of solvency	(3 pages)
09 Dec 2016	TM01	Termination of appointment of Neil James Mccleod as a director on 8 December 2016	(1 page)
09 Dec 2016	TM01	Termination of appointment of Michael Charles Luscombe as a director on 8 December 2016	(1 page)
09 Dec 2016	AP01	Appointment of Mr David Rowley Rose as a director on 8 December 2016	(2 pages)
09 Dec 2016	AP01	Appointment of Mrs Rowan Tracy Hostler as a director on 8 December 2016	(2 pages)
16 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	(5 pages)
08 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
05 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1	(4 pages)
21 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
28 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 1	(4 pages)
28 Nov 2014	AD04	Register(s) moved to registered office address No. 1 Poultry London EC2R 8EJ	(1 page)
28 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
12 May 2014	TM01	Termination of appointment of Joel Lindsey as a director	(1 page)
25 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 1	(5 pages)
25 Nov 2013	AD02	Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom	(1 page)
25 Nov 2013	AD04	Register(s) moved to registered office address	(1 page)
31 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
28 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	(5 pages)
28 Nov 2012	AD03	Register(s) moved to registered inspection location	(1 page)