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WOOD FIRED LTD

Company number 08807221

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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)
28 May 2023 GAZ2 Final Gazette dissolved following liquidation
28 Feb 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Mar 2022 AD01 Registered office address changed from Unit 3 Ingworth Road Poole BH12 1JY England to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 10 March 2022
10 Mar 2022 LIQ02 Statement of affairs
10 Mar 2022 600 Appointment of a voluntary liquidator
10 Mar 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-02-28
11 Feb 2022 CS01 Confirmation statement made on 9 December 2021 with no updates
24 Feb 2021 AA Total exemption full accounts made up to 29 February 2020
21 Jan 2021 CS01 Confirmation statement made on 9 December 2020 with updates
19 Jan 2021 CH01 Director's details changed for Mr James David Fowler on 7 December 2020
19 Jan 2021 CH01 Director's details changed for Mr Paul Trevor Chandler on 7 December 2020
18 Nov 2020 CH01 Director's details changed for Mr Paul Trevor Chandler on 18 November 2020
18 Nov 2020 CH01 Director's details changed for Mr James David Fowler on 18 November 2020
18 Nov 2020 AD01 Registered office address changed from 1 Sunburst House Elliott Road Bournemouth Dorset BH11 8JP to Unit 3 Ingworth Road Poole BH12 1JY on 18 November 2020
20 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with updates
25 Nov 2019 AA Micro company accounts made up to 28 February 2019
21 Dec 2018 AA Micro company accounts made up to 28 February 2018
21 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with no updates
17 Dec 2018 AP01 Appointment of Mr James Fowler as a director on 11 December 2018
22 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with no updates
22 Dec 2017 CH01 Director's details changed for Mr Paul Trevor Chandler on 1 December 2017
14 Dec 2017 PSC05 Change of details for Seasoned Spirits Ltd as a person with significant control on 6 April 2016
26 Jul 2017 AA Micro company accounts made up to 28 February 2017
23 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
26 Oct 2016 AA Total exemption small company accounts made up to 28 February 2016