Advanced company searchLink opens in new window

WOODFORD VALE LIMITED

Company number 07676391

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
08 May 2019 DS01 Application to strike the company off the register
17 Jul 2018 AA Accounts for a small company made up to 31 December 2017
25 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with updates
25 Jun 2018 PSC01 Notification of Graham Thomas Wain as a person with significant control on 6 October 2016
10 May 2018 SH19 Statement of capital on 10 May 2018
  • GBP 1
10 May 2018 SH20 Statement by Directors
10 May 2018 CAP-SS Solvency Statement dated 27/04/18
10 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account credit 27/04/2018
  • RES06 ‐ Resolution of reduction in issued share capital
29 Jun 2017 AA Accounts for a small company made up to 31 December 2016
27 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
22 Dec 2016 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
09 Nov 2016 AP01 Appointment of Mr Nathan Thomas Wain as a director on 6 October 2016
08 Nov 2016 AD03 Register(s) moved to registered inspection location Thomas House Don Pedro Avenue Normanton Industrial Estate Normanton West Yorkshire WF6 1TD
08 Nov 2016 AD02 Register inspection address has been changed to Thomas House Don Pedro Avenue Normanton Industrial Estate Normanton West Yorkshire WF6 1TD
31 Oct 2016 TM01 Termination of appointment of Paul Denis Tobin as a director on 6 October 2016
31 Oct 2016 TM01 Termination of appointment of Iraj Amiri as a director on 6 October 2016
31 Oct 2016 TM02 Termination of appointment of Nicola Janet Holt as a secretary on 6 October 2016
28 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100,000
15 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
29 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100,000
29 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
04 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Dec 2014 SH08 Change of share class name or designation