- Company Overview for WOODWIND LTD (08474581)
- Filing history for WOODWIND LTD (08474581)
- People for WOODWIND LTD (08474581)
- More for WOODWIND LTD (08474581)
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) |
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16 May 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 Feb 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 Feb 2017 | DS01 | Application to strike the company off the register | |
09 Feb 2017 | AD01 | Registered office address changed from Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP England to Office a Consett Business Park Villa Real Consett DH8 6BP on 9 February 2017 | |
19 Jan 2017 | TM01 | Termination of appointment of Nicola Hammond as a director on 19 January 2017 | |
28 Jun 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
05 May 2016 | AR01 |
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
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05 Aug 2015 | CH01 | Director's details changed for Mr Simon Peter Dowson on 26 June 2015 | |
05 Aug 2015 | CH01 | Director's details changed for Mrs Nicola Hammond on 31 July 2015 | |
05 Aug 2015 | AP01 | Appointment of Mrs Nicola Hammond as a director on 31 July 2015 | |
03 Aug 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
31 Jul 2015 | AP02 | Appointment of Emb Management Solutions Ltd as a director on 30 July 2015 | |
28 Jul 2015 | AP01 | Appointment of Mr Simon Peter Dowson as a director on 26 June 2015 | |
28 Jul 2015 | TM01 | Termination of appointment of Carla Davison as a director on 26 June 2015 | |
28 Jul 2015 | AD01 | Registered office address changed from 15 Robson Street Consett County Durham DH8 6AL to Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP on 28 July 2015 | |
27 Apr 2015 | AR01 |
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
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31 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
18 Jun 2014 | TM01 | Termination of appointment of Angela Thompson as a director | |
18 Jun 2014 | TM01 | Termination of appointment of Emb Management Solutions Ltd as a director | |
10 Jun 2014 | AD01 | Registered office address changed from Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP England on 10 June 2014 | |
04 Jun 2014 | AP01 | Appointment of Ms Carla Davison as a director | |
02 Jun 2014 | AP01 | Appointment of Miss Angela Thompson as a director | |
02 Jun 2014 | AP02 | Appointment of Emb Management Solutions Ltd as a director | |
02 Jun 2014 | TM01 | Termination of appointment of Carla Davison as a director | |
02 Jun 2014 | TM02 | Termination of appointment of Beech Secretaries Ltd as a secretary |