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AMERICAN WOODS INTERNATIONAL LTD

Company number 09799432

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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)
09 Jan 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
22 Mar 2023 AA Micro company accounts made up to 31 March 2022
24 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with no updates
03 Sep 2021 CS01 Confirmation statement made on 3 August 2021 with no updates
07 Apr 2021 AA Micro company accounts made up to 31 March 2021
23 Mar 2021 AA01 Current accounting period extended from 30 September 2020 to 31 March 2021
03 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with updates
09 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
04 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-02
03 Jun 2020 PSC01 Notification of Peter Michael Sutton as a person with significant control on 3 June 2020
03 Jun 2020 PSC07 Cessation of Alan Birchall as a person with significant control on 3 June 2020
03 Jun 2020 PSC07 Cessation of Paul Hoyland as a person with significant control on 3 June 2020
03 Jun 2020 TM01 Termination of appointment of Alan Birchall as a director on 3 June 2020
03 Jun 2020 TM01 Termination of appointment of Paul Hoyland as a director on 3 June 2020
02 Jun 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
13 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
26 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with updates
26 Mar 2019 PSC01 Notification of Paul Hoyland as a person with significant control on 1 March 2019
26 Mar 2019 PSC01 Notification of Alan Birchall as a person with significant control on 1 March 2019
26 Mar 2019 AP01 Appointment of Mr Paul Hoyland as a director on 1 March 2019
26 Mar 2019 PSC07 Cessation of Peter Michael Sutton as a person with significant control on 1 March 2019
25 Mar 2019 SH01 Statement of capital following an allotment of shares on 1 March 2019
  • GBP 100
25 Mar 2019 AP01 Appointment of Mr Peter Michael Sutton as a director on 1 March 2019
05 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-04