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WOODLANDS CASTLE LIMITED

Company number 08033490

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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)
12 Apr 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2022 TM01 Termination of appointment of Angelina Giampaglia as a director on 27 July 2022
23 May 2022 CS01 Confirmation statement made on 17 April 2022 with no updates
30 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
24 Apr 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
16 Jun 2020 CS01 Confirmation statement made on 17 April 2020 with updates
26 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-25
25 Oct 2019 TM01 Termination of appointment of Avon Aurthur Cayzer as a director on 15 October 2019
25 Oct 2019 AP01 Appointment of Miss Angelina Giampaglia as a director on 15 October 2019
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
28 May 2019 CS01 Confirmation statement made on 17 April 2019 with updates
03 Apr 2019 PSC04 Change of details for Mr Avon Aurthur Cayzer as a person with significant control on 1 April 2019
03 Apr 2019 TM01 Termination of appointment of Benjamin Julian Alfred Slade as a director on 1 April 2019
21 Mar 2019 AP01 Appointment of Sir Benjamin Julian Alfred Slade as a director on 8 March 2019
14 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-01
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
03 May 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 May 2017 CS01 Confirmation statement made on 17 April 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 May 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
04 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100