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WOODFIELD ROAD LIMITED

Company number 09922984

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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)
28 May 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
20 Sep 2018 AA Micro company accounts made up to 31 December 2017
21 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with updates
21 Dec 2017 PSC01 Notification of Jacques Tredoux as a person with significant control on 30 November 2017
05 Dec 2017 PSC07 Cessation of Meadow Residential Llp as a person with significant control on 30 November 2017
30 Nov 2017 AP01 Appointment of Mr Jacques Tredoux as a director on 30 November 2017
30 Nov 2017 TM01 Termination of appointment of Peter James Bennison as a director on 30 November 2017
23 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-22
09 Nov 2017 AAMD Amended total exemption full accounts made up to 31 December 2016
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
07 Jun 2017 AD01 Registered office address changed from C/O C/O Dixon Wilson 22 Chancery Lane London WC2A 1LS United Kingdom to 843 Finchley Road London NW11 8NA on 7 June 2017
20 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
18 Dec 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-12-18
  • GBP 1