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THE WOOD BURNER STORE LTD

Company number 07674022

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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)
02 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2019 DS01 Application to strike the company off the register
22 Mar 2019 AA Total exemption full accounts made up to 31 July 2018
17 Nov 2018 TM01 Termination of appointment of Andrew John Gregory as a director on 12 October 2018
16 Oct 2018 AP01 Appointment of Rebecca Heywood as a director on 16 October 2018
25 Sep 2018 TM01 Termination of appointment of Rebecca Heywood as a director on 14 September 2018
25 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates
26 Mar 2018 AA Total exemption full accounts made up to 31 July 2017
17 Jan 2018 PSC01 Notification of Andrew John Gregory as a person with significant control on 6 April 2016
17 Jan 2018 PSC01 Notification of John Desmond Gregory as a person with significant control on 6 April 2016
22 Jul 2017 AA01 Current accounting period extended from 30 June 2017 to 31 July 2017
21 Jul 2017 AA Total exemption small company accounts made up to 30 June 2016
07 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with updates
25 Apr 2017 AD01 Registered office address changed from Suite 215 42-44, Clarendon Road Watford Hertfordshire WD17 1JJ England to Suite 215 42-44, Clarendon Road Watford Hertfordshire WD17 1JJ on 25 April 2017
20 Apr 2017 AD01 Registered office address changed from C/O Second Floor Suite Stanmore House 15-19 Church Road Stanmore HA7 4AR to Suite 215 42-44, Clarendon Road Watford Hertfordshire WD17 1JJ on 20 April 2017
01 Jul 2016 AP01 Appointment of Rebecca Heywood as a director on 28 June 2016
23 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
24 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
12 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
23 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
27 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
19 Feb 2014 AD01 Registered office address changed from 28 Church Road Stanmore HA7 4AW England on 19 February 2014
24 Jun 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders