Companies House does not verify the accuracy of the information filed

Advanced company search

WOODEN PALLETS & LOGISTIC LTD

Company number 09477663

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Nov 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Apr 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
13 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Mar 2017	CS01	Confirmation statement made on 26 February 2017 with updates	View PDF Confirmation statement made on 26 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2017	AA	Micro company accounts made up to 31 March 2016	View PDF Micro company accounts made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Feb 2016	CERTNM	Company name changed patrick gordon LTD\certificate issued on 27/02/16 RES15 ‐ Change company name resolution on 2016-02-26	View PDF Company name changed patrick gordon LTD\certificate issued on 27/02/16 RES15 ‐ Change company name resolution on 2016-02-26 - link opens in a new window - 3 pages (3 pages)
26 Feb 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1,000	View PDF Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
26 Feb 2016	AP01	Appointment of Mr Zdzislaw Mazurkiewicz as a director on 26 February 2016	View PDF Appointment of Mr Zdzislaw Mazurkiewicz as a director on 26 February 2016 - link opens in a new window - 2 pages (2 pages)
26 Feb 2016	TM01	Termination of appointment of Tomasz Piotr Kmiecik as a director on 26 February 2016	View PDF Termination of appointment of Tomasz Piotr Kmiecik as a director on 26 February 2016 - link opens in a new window - 1 page (1 page)
26 Feb 2016	AD01	Registered office address changed from 1 st Saviours Wharf 23 Mill Street London SE1 2BE to International House 24 Holborn Viaduct London EC1A 2BN on 26 February 2016	View PDF Registered office address changed from 1 st Saviours Wharf 23 Mill Street London SE1 2BE to International House 24 Holborn Viaduct London EC1A 2BN on 26 February 2016 - link opens in a new window - 1 page (1 page)
17 Mar 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 1,000	View PDF Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
17 Mar 2015	AP01	Appointment of Mr Tomasz Kmiecik as a director on 17 March 2015	View PDF Appointment of Mr Tomasz Kmiecik as a director on 17 March 2015 - link opens in a new window - 2 pages (2 pages)
17 Mar 2015	TM01	Termination of appointment of Agnieszka Moryc as a director on 17 March 2015	View PDF Termination of appointment of Agnieszka Moryc as a director on 17 March 2015 - link opens in a new window - 1 page (1 page)
09 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-09 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-09 GBP 1,000 - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?