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WOODLANDS PUBLISHING LIMITED

Company number 01740480

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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)
02 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
06 Aug 2014 DS01 Application to strike the company off the register
21 Jul 2014 SH20 Statement by Directors
21 Jul 2014 CAP-SS Solvency Statement dated 03/07/14
21 Jul 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Jul 2014 SH19 Statement of capital on 21 July 2014
  • GBP 1
18 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-11-18
05 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
03 Dec 2012 AP01 Appointment of Jennifer Anne Potter as a director
03 Dec 2012 TM01 Termination of appointment of James Hewes as a director
19 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
25 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
02 Dec 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
28 Nov 2011 AP01 Appointment of James Daniel Hewes as a director
28 Nov 2011 AP01 Appointment of Mr Nicholas Richard John Brett as a director
28 Nov 2011 TM01 Termination of appointment of Peter Phippen as a director
28 Nov 2011 TM01 Termination of appointment of Kevin Langford as a director
18 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011
08 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
30 Nov 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
15 Oct 2010 AP03 Appointment of Anthony Corriette as a secretary
15 Oct 2010 TM02 Termination of appointment of Jane Earl as a secretary
16 Dec 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Peter Sangster Phippen on 1 December 2009