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WOODFIELD LOGISTICS LIMITED

Company number 12297724

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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)
24 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2022 DS01 Application to strike the company off the register
12 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with no updates
12 Nov 2021 AP01 Appointment of Mr Darren Richard Hollands as a director on 1 November 2021
12 Nov 2021 AP01 Appointment of Miss Lisa Mccann as a director on 1 November 2021
29 Sep 2021 AA Accounts for a small company made up to 31 December 2020
20 Jan 2021 TM01 Termination of appointment of David James Williams as a director on 19 January 2021
21 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
05 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with no updates
11 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-11
11 Nov 2019 AA01 Current accounting period shortened from 30 November 2020 to 31 December 2019
05 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-05
  • GBP 100