WOODSALT LIMITED

Company number 09539586

Date	Type	Description	View / Download
16 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jan 2019	DS01	Application to strike the company off the register	(3 pages)
18 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with updates	(4 pages)
13 Sep 2018	TM02	Termination of appointment of Capital Secretaries Limited as a secretary on 13 September 2018	(1 page)
30 Jan 2018	AA	Accounts for a dormant company made up to 30 April 2017	(2 pages) Download iXBRL
28 Dec 2017	CS01	Confirmation statement made on 17 December 2017 with no updates	(3 pages)
21 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates	(6 pages)
23 Jun 2016	AA	Accounts for a dormant company made up to 30 April 2016	(2 pages) Download iXBRL
18 Dec 2015	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 390,000	(5 pages)
10 Dec 2015	SH02	Sub-division of shares on 1 December 2015	(5 pages)
10 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division of cap 01/12/2015	(1 page)
01 Dec 2015	SH20	Statement by Directors	(1 page)
01 Dec 2015	SH19	Statement of capital on 1 December 2015 GBP 390,000	(4 pages)
01 Dec 2015	CAP-SS	Solvency Statement dated 23/11/15	(1 page)
01 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Oct 2015	CERTNM	Company name changed digi nigiri LIMITED\certificate issued on 13/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-13	(3 pages)
22 May 2015	TM02	Termination of appointment of Rmcs Company Secretaries Limited as a secretary on 21 May 2015	(1 page)
22 May 2015	AD01	Registered office address changed from Rmcs Company Secretaries Limited Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW to The White House Castle Road Saltwood Hythe Kent CT21 4QY on 22 May 2015	(1 page)
13 May 2015	AR01	Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 800,000	(6 pages)
13 May 2015	SH01	Statement of capital following an allotment of shares on 21 April 2015 GBP 800,000	(3 pages)
13 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-13 GBP 2,000	(53 pages)