Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 May 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Aug 2023 |
PSC07 |
Cessation of Marius Aurelian Botezatu as a person with significant control on 10 August 2023
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11 Aug 2023 |
PSC02 |
Notification of Davis Acquisitions Ltd as a person with significant control on 10 August 2023
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11 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with updates
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11 Aug 2023 |
TM01 |
Termination of appointment of Marius Aurelian Botezatu as a director on 10 August 2023
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11 Aug 2023 |
PSC07 |
Cessation of Marius Aurelian Botezatu as a person with significant control on 11 August 2023
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11 Aug 2023 |
AP02 |
Appointment of Davis Acquisitions Ltd as a director on 10 August 2023
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11 Aug 2023 |
AD01 |
Registered office address changed from 70 Strathmore Drive Stirling FK9 5BE Scotland to 1 West Regent Street Glasgow G2 1RW on 11 August 2023
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02 Jan 2023 |
AA |
Micro company accounts made up to 5 April 2022
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01 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with updates
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01 Mar 2022 |
CERTNM |
Company name changed wood planters LTD\certificate issued on 01/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-28
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04 Jan 2022 |
AA |
Micro company accounts made up to 5 April 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
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14 Mar 2021 |
AA01 |
Current accounting period extended from 31 March 2021 to 5 April 2021
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14 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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01 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-31
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05 Jan 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with updates
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05 Jan 2021 |
PSC01 |
Notification of Marius Aurelian Botezatu as a person with significant control on 1 January 2021
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05 Jan 2021 |
PSC03 |
Notification of Marius Aurelian Botezatu as a person with significant control on 1 January 2021
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05 Jan 2021 |
PSC07 |
Cessation of Alexandru Silviu Botezatu as a person with significant control on 1 January 2021
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05 Jan 2021 |
AD01 |
Registered office address changed from 12 Ross Court Stirling FK7 0QY Scotland to 70 Strathmore Drive Stirling FK9 5BE on 5 January 2021
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08 Feb 2020 |
PSC01 |
Notification of Alexandru Silviu Botezatu as a person with significant control on 2 February 2020
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02 Feb 2020 |
AD01 |
Registered office address changed from 70 Strathmore Drive Stirling FK9 5BE United Kingdom to 12 Ross Court Stirling FK7 0QY on 2 February 2020
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02 Feb 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with updates
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