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WOOD HALL (LONDON) LTD

Company number 09321538

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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 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2021 DS01 Application to strike the company off the register
16 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
23 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-22
21 Jan 2021 CS01 Confirmation statement made on 20 November 2020 with no updates
15 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
03 Dec 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
05 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
21 Dec 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
14 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
22 Dec 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
28 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
29 Mar 2017 MA Memorandum and Articles of Association
29 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Dec 2016 MR01 Registration of charge 093215380001, created on 2 December 2016
02 Dec 2016 CS01 Confirmation statement made on 20 November 2016 with updates
14 Mar 2016 SH01 Statement of capital following an allotment of shares on 14 March 2016
  • GBP 120
14 Mar 2016 CERTNM Company name changed M25 (maidenhead) LTD\certificate issued on 14/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-14
05 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
05 Feb 2016 TM01 Termination of appointment of Paul Scott Zimbler as a director on 5 February 2016
05 Feb 2016 TM01 Termination of appointment of Michael James Kingshott as a director on 5 February 2016
22 Jan 2016 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
04 Feb 2015 AA01 Current accounting period extended from 30 November 2015 to 31 December 2015
20 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-20
  • GBP 100