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WOOD FARM (STANMORE) LIMITED

Company number 07679849

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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)
25 Sep 2024 LIQ13 Return of final meeting in a members' voluntary winding up
11 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 15 August 2023
22 Jun 2023 AD01 Registered office address changed from Kay Jonson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN to Xeinadin Corporate Recovery Ltd 100 Barbirolli Square Manchester M2 3AB on 22 June 2023
06 Sep 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-08-16
  • LRESSP ‐ Special resolution to wind up on 2022-08-16
26 Aug 2022 AD01 Registered office address changed from 14 Oxford Road Wealdstone Middlesex HA3 7RG to Kay Jonson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN on 26 August 2022
26 Aug 2022 LIQ01 Declaration of solvency
26 Aug 2022 600 Appointment of a voluntary liquidator
05 Jul 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
05 Jul 2022 MR04 Satisfaction of charge 076798490008 in full
29 Jun 2022 AA Total exemption full accounts made up to 31 May 2022
29 Jun 2022 AA01 Previous accounting period shortened from 29 June 2022 to 31 May 2022
23 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
28 Jul 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
28 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
25 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
30 Mar 2020 AA Accounts for a small company made up to 30 June 2019
28 Jun 2019 AA Accounts for a small company made up to 30 June 2018
24 Jun 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
29 Mar 2019 AA01 Previous accounting period shortened from 30 June 2018 to 29 June 2018
26 Jun 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
13 Mar 2018 AA Accounts for a small company made up to 30 June 2017
04 Jul 2017 CS01 Confirmation statement made on 23 June 2017 with updates
04 Jul 2017 PSC01 Notification of Dhiraj Samji Dabasia as a person with significant control on 6 April 2016
04 Apr 2017 AA Accounts for a small company made up to 30 June 2016
24 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100