Companies House does not verify the accuracy of the information filed

Advanced company search

WOODJAM LIMITED

Company number 13084657

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Jun 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Mar 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
04 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
04 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	AD01	Registered office address changed from 26 Birdbrook Road Swindon SN2 7RY England to Hermes House Fire Fly Avenue Swindon SN2 2GA on 21 April 2023	View PDF Registered office address changed from 26 Birdbrook Road Swindon SN2 7RY England to Hermes House Fire Fly Avenue Swindon SN2 2GA on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-03 - link opens in a new window - 1 page (1 page)
21 Apr 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
17 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
17 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Jan 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Nov 2022	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)
03 Aug 2022	CS01	Confirmation statement made on 23 June 2022 with updates	View PDF Confirmation statement made on 23 June 2022 with updates - link opens in a new window - 6 pages (6 pages)
05 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
05 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	SH02	Sub-division of shares on 28 September 2021	View PDF Sub-division of shares on 28 September 2021 - link opens in a new window - 4 pages (4 pages)
05 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Share capital of the company be sub divided 28/09/2021	View PDF Resolutions RES13 ‐ Share capital of the company be sub divided 28/09/2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	MR01	Registration of charge 130846570001, created on 30 September 2021	View PDF Registration of charge 130846570001, created on 30 September 2021 - link opens in a new window - 20 pages (20 pages)
30 Sep 2021	AP01	Appointment of Mr Adrian Howard Willmott as a director on 29 September 2021	View PDF Appointment of Mr Adrian Howard Willmott as a director on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AP01	Appointment of Mr Jason Thomas Bannister as a director on 29 September 2021	View PDF Appointment of Mr Jason Thomas Bannister as a director on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	PSC01	Notification of Jason Bannister as a person with significant control on 28 September 2021	View PDF Notification of Jason Bannister as a person with significant control on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	PSC01	Notification of Adrian Willmott as a person with significant control on 28 September 2021	View PDF Notification of Adrian Willmott as a person with significant control on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	PSC07	Cessation of Paul Andrew Isom as a person with significant control on 28 September 2021	View PDF Cessation of Paul Andrew Isom as a person with significant control on 28 September 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	SH01	Statement of capital following an allotment of shares on 28 September 2021 GBP 415.045	View PDF Statement of capital following an allotment of shares on 28 September 2021 GBP 415.045 - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?