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WOODLAND CASTLE LIMITED

Company number 05882846

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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)
01 Dec 2016 AD01 Registered office address changed from 14 Austin Friars London EC2N 2HE to Baverstocks Manor Place Albert Road Braintree Essex CM7 3JE on 1 December 2016
28 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Aug 2016 CS01 Confirmation statement made on 20 July 2016 with updates
15 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
14 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
07 Aug 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 1,000
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1,000
30 Jul 2014 CH01 Director's details changed for Mr David Howard Malyon on 20 January 2014
04 Mar 2014 AD01 Registered office address changed from 15 Bedford Square London WC1B 3JA on 4 March 2014
31 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
23 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23
05 Feb 2013 AA Total exemption small company accounts made up to 31 March 2012
15 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
15 Mar 2012 AA Total exemption small company accounts made up to 31 March 2011
21 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
10 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
22 Jul 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
14 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
21 Jul 2009 363a Return made up to 20/07/09; full list of members
21 Jul 2009 288c Director's change of particulars / david malyon / 22/12/2008
06 Feb 2009 287 Registered office changed on 06/02/2009 from 52 queen anne street london W1G 9LA
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
05 Aug 2008 363s Return made up to 20/07/08; no change of members