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WOOD ELEPHANT TV LIMITED

Company number 09399806

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Jan 2025	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2025	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
29 Nov 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Nov 2024	SH19	Statement of capital on 29 November 2024 GBP 1	View PDF Statement of capital on 29 November 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Nov 2024	CAP-SS	Solvency Statement dated 21/11/24	View PDF Solvency Statement dated 21/11/24 - link opens in a new window - 1 page (1 page)
29 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Reducing the share premium account 26/11/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reducing the share premium account 26/11/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	CS01	Confirmation statement made on 15 November 2024 with no updates	View PDF Confirmation statement made on 15 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	View PDF Confirmation statement made on 15 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	AD01	Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 14 September 2023	View PDF Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 14 September 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	CH04	Secretary's details changed for Flb Company Secretarial Services Ltd on 12 September 2023	View PDF Secretary's details changed for Flb Company Secretarial Services Ltd on 12 September 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	AA	Accounts for a small company made up to 30 November 2022	View PDF Accounts for a small company made up to 30 November 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Mar 2023	CH01	Director's details changed for Duncan Murray Reid on 9 March 2023	View PDF Director's details changed for Duncan Murray Reid on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	CH02	Director's details changed for Ingenious Media Director Limited on 1 March 2023	View PDF Director's details changed for Ingenious Media Director Limited on 1 March 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	TM01	Termination of appointment of Gary Michael Bell as a director on 9 March 2023	View PDF Termination of appointment of Gary Michael Bell as a director on 9 March 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	AP01	Appointment of Duncan Murray Reid as a director on 9 March 2023	View PDF Appointment of Duncan Murray Reid as a director on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with updates	View PDF Confirmation statement made on 15 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2022	AA	Accounts for a small company made up to 30 November 2021	View PDF Accounts for a small company made up to 30 November 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 May 2022	SH19	Statement of capital on 25 May 2022 GBP 11,227.34	View PDF Statement of capital on 25 May 2022 GBP 11,227.34 - link opens in a new window - 3 pages (3 pages)
25 May 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
25 May 2022	CAP-SS	Solvency Statement dated 19/05/22	View PDF Solvency Statement dated 19/05/22 - link opens in a new window - 2 pages (2 pages)
25 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 24/05/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 24/05/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Apr 2022	TM01	Termination of appointment of Rosemary Claire Evans as a director on 14 December 2021	View PDF Termination of appointment of Rosemary Claire Evans as a director on 14 December 2021 - link opens in a new window - 1 page (1 page)
04 Apr 2022	AP01	Appointment of Gary Michael Bell as a director on 14 December 2021	View PDF Appointment of Gary Michael Bell as a director on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	TM01	Termination of appointment of Gary Michael Bell as a director on 14 December 2021	View PDF Termination of appointment of Gary Michael Bell as a director on 14 December 2021 - link opens in a new window - 1 page (1 page)

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WOOD ELEPHANT TV LIMITED

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