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WOOD PAGE ALLEN LIMITED

Company number 08567642

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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 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Mar 2019 DS01 Application to strike the company off the register
19 Mar 2019 AD01 Registered office address changed from C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY England to Rcm Advisory Limited 64-66 Westwick Street Norwich Norfolk NR2 4SZ on 19 March 2019
12 Mar 2019 AC92 Restoration by order of the court
04 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2016 DS01 Application to strike the company off the register
28 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
11 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
10 Jun 2016 AA Total exemption small company accounts made up to 30 June 2015
07 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2016 AD01 Registered office address changed from 58 Thorpe Road Norwich NR1 1RY to C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 11 January 2016
04 Sep 2015 TM01 Termination of appointment of Christian Elio Dimascio as a director on 13 June 2015
24 Aug 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 June 2015
02 Jul 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 24/08/2015.
02 Jul 2015 CH01 Director's details changed for Mr Ricardo Cacho Martinez on 29 June 2015
13 Jun 2015 DISS40 Compulsory strike-off action has been discontinued
11 Jun 2015 AA Total exemption small company accounts made up to 30 June 2014
09 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
05 Aug 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
04 Aug 2014 AD01 Registered office address changed from , C/O Morgan Woods Accountants 34 - 40 King Street, Prosper House, Norwich, Norfolk, NR1 1PD, England to 58 Thorpe Road Norwich NR1 1RY on 4 August 2014
15 Jan 2014 CH01 Director's details changed for Mr Ricardo Cacho Martinez on 15 January 2014
11 Jul 2013 CH01 Director's details changed for Mr Christian Ellio Dimascio on 11 July 2013
13 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)