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WOODLAND LIMITED

Company number 04387014

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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)
22 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
30 Mar 2021 DS01 Application to strike the company off the register
14 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with no updates
15 Oct 2020 AP01 Appointment of Mr Trond Williksen as a director on 30 September 2020
12 Oct 2020 TM01 Termination of appointment of James George Banfield as a director on 30 September 2020
17 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
06 Jan 2020 TM01 Termination of appointment of Mark James Plampin as a director on 20 December 2019
23 Dec 2019 AP01 Appointment of Septima Maguire as a director on 20 December 2019
23 Dec 2019 AP01 Appointment of Mr James George Banfield as a director on 20 December 2019
05 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
04 Dec 2019 TM01 Termination of appointment of Malcolm David Foster Pye as a director on 30 November 2019
02 Oct 2019 TM01 Termination of appointment of Roland James Bonney as a director on 30 September 2019
01 Jul 2019 AA Accounts for a dormant company made up to 30 September 2018
31 Jan 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
10 Dec 2018 TM01 Termination of appointment of Ruth Layton as a director on 10 December 2018
10 Dec 2018 TM01 Termination of appointment of Paul Andrew Cook as a director on 10 December 2018
06 Sep 2018 AP04 Appointment of Prism Cosec Limited as a secretary on 20 August 2018
04 Sep 2018 AD03 Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
04 Sep 2018 AD02 Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT10 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
03 Sep 2018 TM02 Termination of appointment of David Venus & Company Llp as a secretary on 20 August 2018
20 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
31 Jan 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
01 Aug 2017 AA Accounts for a dormant company made up to 30 September 2016
12 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association