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WOODLUX LTD.

Company number 08343205

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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)
01 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
09 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
09 Jan 2024 PSC04 Change of details for Mr Ashley John Kean as a person with significant control on 9 January 2023
09 Jan 2024 CH01 Director's details changed for Mr Ashley John Kean on 9 January 2023
09 Jan 2024 AD01 Registered office address changed from 7 Johnston Road Woodford Green Essex IG8 0XA England to C/O Nicholas Hall 7 Johnston Road Woodford Green Essex IG8 0XA on 9 January 2024
21 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
04 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
03 Jan 2023 PSC04 Change of details for Mr Ashley John Kean as a person with significant control on 1 June 2016
17 Nov 2022 AD01 Registered office address changed from 7B Johnston Road Woodford Green Essex IG8 0XA to 7 Johnston Road Woodford Green Essex IG8 0XA on 17 November 2022
17 Nov 2022 CH01 Director's details changed for Mr Ashley John Kean on 17 November 2022
29 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
05 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
18 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
21 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
06 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
29 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
26 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 10
04 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014