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WOODBARN TECHNOLOGIES LIMITED

Company number 11825862

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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)
17 Aug 2021	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)
01 Jun 2021	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)
19 May 2021	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 - 2 pages (2 pages)
13 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Feb 2020	PSC02	Notification of Woodshires Holdings Limited as a person with significant control on 12 August 2019	View PDF Notification of Woodshires Holdings Limited as a person with significant control on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with updates	View PDF Confirmation statement made on 12 February 2020 with updates - link opens in a new window - 6 pages (6 pages)
19 Nov 2019	SH06	Cancellation of shares. Statement of capital on 12 August 2019 GBP 100	View PDF Cancellation of shares. Statement of capital on 12 August 2019 GBP 100 - link opens in a new window - 6 pages (6 pages)
19 Nov 2019	SH06	Cancellation of shares. Statement of capital on 12 August 2019 GBP 100	View PDF Cancellation of shares. Statement of capital on 12 August 2019 GBP 100 - link opens in a new window - 6 pages (6 pages)
19 Nov 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Nov 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Nov 2019	SH01	Statement of capital following an allotment of shares on 12 August 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 12 August 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Nov 2019	SH01	Statement of capital following an allotment of shares on 12 August 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 12 August 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Nov 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Creaton of 20 d ord shares @ £1 12/08/2019	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Creaton of 20 d ord shares @ £1 12/08/2019 - link opens in a new window - 1 page (1 page)
13 Aug 2019	AP01	Appointment of Mr Craig Mcvoy as a director on 12 August 2019	View PDF Appointment of Mr Craig Mcvoy as a director on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	AP01	Appointment of Mr Mark Michael O'sullivan as a director on 25 February 2019	View PDF Appointment of Mr Mark Michael O'sullivan as a director on 25 February 2019 - link opens in a new window - 2 pages (2 pages)
13 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-02-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-02-13 GBP 100 - link opens in a new window - 35 pages (35 pages)

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