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PROJECTWOOD LIMITED

Company number 07936563

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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)
09 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
09 Nov 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Feb 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
24 Feb 2023 600 Appointment of a voluntary liquidator
24 Feb 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-02-08
24 Feb 2023 LIQ02 Statement of affairs
01 Feb 2023 AD01 Registered office address changed from Unit 41-45 Silicon Business Centre 28 Wadsworth Road, Perivale Greenford Middlesex UB6 7JZ to C/O Redmans Insolvency Services Maple House 382 Kenton Road Harrow Middlesex HA3 8DP on 1 February 2023
27 Oct 2022 AA Unaudited abridged accounts made up to 31 December 2021
04 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
25 Aug 2021 AA Unaudited abridged accounts made up to 31 December 2020
06 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
06 Feb 2021 AP01 Appointment of Mr Mayur Kunverji Kerai as a director on 31 January 2021
06 Feb 2021 TM01 Termination of appointment of Mayur Kunverji Kerai as a director on 31 January 2021
21 Oct 2020 AA Unaudited abridged accounts made up to 31 December 2019
31 Jan 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
09 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
09 Feb 2019 CH01 Director's details changed for Mr Dhiresh Patel on 1 February 2018
09 Feb 2019 CH01 Director's details changed for Mr Mayur Kunverji Kerai on 1 March 2018
10 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
06 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
06 Feb 2018 CH01 Director's details changed for Mr Dhiresh Patel on 1 February 2017
17 Aug 2017 AA Unaudited abridged accounts made up to 31 December 2016
20 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015