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WOOD FIBRE HOLDINGS LIMITED

Company number 11415966

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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)
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Mar 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with updates	View PDF Confirmation statement made on 13 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2019	PSC01	Notification of Andrew Jonathan Charles Newman as a person with significant control on 24 May 2019	View PDF Notification of Andrew Jonathan Charles Newman as a person with significant control on 24 May 2019 - link opens in a new window - 2 pages (2 pages)
24 May 2019	PSC07	Cessation of Adam Swarbrick as a person with significant control on 24 May 2019	View PDF Cessation of Adam Swarbrick as a person with significant control on 24 May 2019 - link opens in a new window - 1 page (1 page)
26 Nov 2018	AP01	Appointment of Mr Andrew Jonathan Charles Newman as a director on 26 November 2018	View PDF Appointment of Mr Andrew Jonathan Charles Newman as a director on 26 November 2018 - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	TM01	Termination of appointment of Adam Swarbrick as a director on 26 November 2018	View PDF Termination of appointment of Adam Swarbrick as a director on 26 November 2018 - link opens in a new window - 1 page (1 page)
08 Aug 2018	AD01	Registered office address changed from 141-145 Curtain Road London EC2A 3BX England to Delta Place Bath Road Cheltenham Gloucestershire GL53 7th on 8 August 2018	View PDF Registered office address changed from 141-145 Curtain Road London EC2A 3BX England to Delta Place Bath Road Cheltenham Gloucestershire GL53 7th on 8 August 2018 - link opens in a new window - 1 page (1 page)
14 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-14 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-14 GBP .01 - link opens in a new window - 10 pages (10 pages)

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