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WOODNOOK JVCO LIMITED

Company number 08039588

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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)
27 Nov 2019 TM01 Termination of appointment of David Smith-Milne as a director on 9 October 2019
03 May 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
03 Jan 2019 AA Accounts for a small company made up to 31 March 2018
14 May 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
19 Dec 2017 AA Accounts for a small company made up to 31 March 2017
04 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates
13 Feb 2017 MR04 Satisfaction of charge 080395880009 in full
13 Feb 2017 MR04 Satisfaction of charge 080395880010 in full
13 Feb 2017 MR04 Satisfaction of charge 080395880007 in full
13 Feb 2017 MR04 Satisfaction of charge 1 in full
13 Feb 2017 MR04 Satisfaction of charge 080395880003 in full
13 Feb 2017 MR04 Satisfaction of charge 080395880002 in full
03 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to all 3533873 pref sha of £1.00 23/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2017 SH01 Statement of capital following an allotment of shares on 23 December 2016
  • GBP 4,033,873
11 Jan 2017 MR01 Registration of charge 080395880012, created on 23 December 2016
22 Dec 2016 AA Full accounts made up to 31 March 2016
10 Nov 2016 MR01 Registration of charge 080395880010, created on 9 November 2016
10 Nov 2016 MR01 Registration of charge 080395880011, created on 9 November 2016
04 May 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 500,000
30 Mar 2016 MR01 Registration of charge 080395880009, created on 24 March 2016
29 Mar 2016 MR01 Registration of charge 080395880008, created on 24 March 2016
08 Jan 2016 AA Accounts for a small company made up to 31 March 2015
15 Dec 2015 TM02 Termination of appointment of Helen Clare Swift as a secretary on 30 June 2015
15 Dec 2015 TM01 Termination of appointment of David Skidmore as a director on 2 September 2015
03 Sep 2015 MR01 Registration of charge 080395880007, created on 26 August 2015