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WOODBANK INVESTMENTS LIMITED

Company number SC309024

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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)
09 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
17 May 2016 DS01 Application to strike the company off the register
25 Apr 2016 AP04 Appointment of Morton Fraser Secretaries Limited as a secretary on 25 April 2016
25 Apr 2016 TM02 Termination of appointment of Thorntons Law Llp as a secretary on 25 April 2016
25 Apr 2016 AD01 Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ to C/O Morton Fraser 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 25 April 2016
07 Oct 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
30 May 2015 AA Accounts for a dormant company made up to 30 September 2014
03 Oct 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1
04 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
04 Nov 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1
28 Jun 2013 CH01 Director's details changed for Kirsten Elizabeth Johnson on 28 June 2013
03 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
08 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
17 May 2012 AA Total exemption small company accounts made up to 30 September 2011
05 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
15 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
15 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
14 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
13 Jan 2011 AR01 Annual return made up to 22 September 2010 with full list of shareholders
09 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
08 Oct 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
11 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
12 Jan 2009 288a Director appointed kirsten elizabeth johnson
12 Jan 2009 288b Appointment terminated director janis neilson