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WOODBORD LIMITED

Company number 09777787

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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)
06 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Dec 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
17 Aug 2017	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House Bolton Lancashire BL1 1HL on 17 August 2017	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House Bolton Lancashire BL1 1HL on 17 August 2017 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Aug 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-07-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-07-25 - link opens in a new window - 1 page (1 page)
11 Aug 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
30 Jun 2017	SH06	Cancellation of shares. Statement of capital on 19 December 2016 GBP 133.34	View PDF Cancellation of shares. Statement of capital on 19 December 2016 GBP 133.34 - link opens in a new window - 4 pages (4 pages)
06 Jun 2017	AA	Micro company accounts made up to 30 September 2016	View PDF Micro company accounts made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Feb 2017	TM01	Termination of appointment of Darren James Field as a director on 21 February 2017	View PDF Termination of appointment of Darren James Field as a director on 21 February 2017 - link opens in a new window - 1 page (1 page)
23 Nov 2016	TM01	Termination of appointment of Nicholas James Negus as a director on 18 November 2016	View PDF Termination of appointment of Nicholas James Negus as a director on 18 November 2016 - link opens in a new window - 1 page (1 page)
29 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	View PDF Confirmation statement made on 14 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
10 Aug 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 February 2016 GBP 155.42	View PDF Second filing of a statement of capital following an allotment of shares on 5 February 2016 GBP 155.42 - link opens in a new window - 7 pages (7 pages)
28 Jul 2016	SH01	Statement of capital following an allotment of shares on 28 June 2016 GBP 166.68	View PDF Statement of capital following an allotment of shares on 28 June 2016 GBP 166.68 - link opens in a new window - 3 pages (3 pages)
08 Feb 2016	CERTNM	Company name changed garden floors LTD\certificate issued on 08/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-05	View PDF Company name changed garden floors LTD\certificate issued on 08/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-05 - link opens in a new window - 3 pages (3 pages)
07 Feb 2016	SH01	Statement of capital following an allotment of shares on 5 February 2016 GBP 165.01 ANNOTATION Clarification a second filed SH01 was registered on 10/08/2016	View PDF Statement of capital following an allotment of shares on 5 February 2016 GBP 165.01 ANNOTATION Clarification a second filed SH01 was registered on 10/08/2016 - link opens in a new window - 4 pages (4 pages)
02 Jan 2016	AP01	Appointment of Mr Darren James Field as a director on 2 January 2016	View PDF Appointment of Mr Darren James Field as a director on 2 January 2016 - link opens in a new window - 2 pages (2 pages)
24 Nov 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 27/10/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 27/10/2015 - link opens in a new window - 6 pages (6 pages)
11 Nov 2015	SH01	Statement of capital following an allotment of shares on 27 October 2015 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 24/11/2015	View PDF Statement of capital following an allotment of shares on 27 October 2015 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 24/11/2015 - link opens in a new window - 4 pages (4 pages)
11 Nov 2015	AP01	Appointment of Mr Ian Henry Balchin as a director on 27 October 2015	View PDF Appointment of Mr Ian Henry Balchin as a director on 27 October 2015 - link opens in a new window - 2 pages (2 pages)
11 Nov 2015	AP01	Appointment of Mr David John Marson as a director on 27 October 2015	View PDF Appointment of Mr David John Marson as a director on 27 October 2015 - link opens in a new window - 2 pages (2 pages)
10 Nov 2015	SH02	Sub-division of shares on 27 October 2015	View PDF Sub-division of shares on 27 October 2015 - link opens in a new window - 5 pages (5 pages)
15 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-15 GBP 100 - link opens in a new window - 8 pages (8 pages)

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WOODBORD LIMITED

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