R&J WOOD LIMITED

Company number 04492212

Date	Type	Description	View / Download
19 Jan 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Nov 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Oct 2020	DS01	Application to strike the company off the register	(1 page)
17 Jul 2020	CS01	Confirmation statement made on 17 July 2020 with no updates	(3 pages)
12 Feb 2020	PSC07	Cessation of Gold Round Limited as a person with significant control on 10 February 2020	(1 page)
12 Feb 2020	AD01	Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to 52 Conduit Street Third Floor London W1S 2YX on 12 February 2020	(1 page)
12 Feb 2020	TM01	Termination of appointment of Philip Palser as a director on 10 February 2020	(1 page)
12 Feb 2020	TM01	Termination of appointment of Gold Round Limited as a director on 10 February 2020	(1 page)
12 Feb 2020	TM02	Termination of appointment of Rjp Secretaries Limited as a secretary on 10 February 2020	(1 page)
13 Nov 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
21 Oct 2019	PSC02	Notification of Scientific and Chemical Supplies Limited as a person with significant control on 30 August 2017	(2 pages)
21 Oct 2019	PSC07	Cessation of The Edge of Heaven 2017 Limited as a person with significant control on 30 August 2017	(1 page)
12 Aug 2019	CH04	Secretary's details changed for Rjp Secretaries Limited on 9 August 2019	(1 page)
12 Aug 2019	AD01	Registered office address changed from 2 Ac Court High Street Thames Ditton Surrey KT7 0SR United Kingdom to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 12 August 2019	(1 page)
05 Aug 2019	CS01	Confirmation statement made on 23 July 2019 with updates	(4 pages)
28 Mar 2019	PSC02	Notification of Gold Round Limited as a person with significant control on 30 August 2017	(2 pages)
26 Oct 2018	AP01	Appointment of Mr Oliver James Birkwood as a director on 23 October 2018	(2 pages)
27 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
23 Jul 2018	CS01	Confirmation statement made on 23 July 2018 with updates	(4 pages)
23 Apr 2018	TM01	Termination of appointment of Matthew Hutchinson as a director on 20 April 2018	(1 page)
23 Apr 2018	TM01	Termination of appointment of Paul Gill as a director on 20 April 2018	(1 page)
23 Apr 2018	AP01	Appointment of Philip Palser as a director on 20 April 2018	(2 pages)
04 Jan 2018	TM02	Termination of appointment of Philip Palser as a secretary on 25 September 2017	(1 page)
04 Jan 2018	AP04	Appointment of Rjp Secretaries Limited as a secretary on 25 September 2017	(2 pages)
04 Jan 2018	AD01	Registered office address changed from C/O Scientific & Chemical Supplies Limited Carlton House Livingstone Road Bilston West Midlands WV14 0QZ to 2 Ac Court High Street Thames Ditton Surrey KT7 0SR on 4 January 2018	(1 page)