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WOODBINE ENTERPRISES LIMITED

Company number 07666224

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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)
28 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
04 Aug 2017 PSC01 Notification of Paul Henry Bessell as a person with significant control on 6 April 2016
04 Aug 2017 CS01 Confirmation statement made on 10 June 2017 with no updates
31 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
15 Jul 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 100
06 Jul 2016 AD01 Registered office address changed from Middlesex House 29-45 High Street Edgware Middx HA8 7LH to Global House 303 Ballards Lane London N12 8NP on 6 July 2016
31 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
19 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
22 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
19 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 100
19 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
20 Jun 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
11 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
14 Aug 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
24 Jun 2011 TM01 Termination of appointment of Michael Holder as a director
15 Jun 2011 AD01 Registered office address changed from 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 15 June 2011
15 Jun 2011 SH01 Statement of capital following an allotment of shares on 13 June 2011
  • GBP 1
15 Jun 2011 AP01 Appointment of Paul Henry Bessell as a director
10 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted