- Company Overview for THE WOOD PRODUCTS COMPANY LTD (12135598)
- Filing history for THE WOOD PRODUCTS COMPANY LTD (12135598)
- People for THE WOOD PRODUCTS COMPANY LTD (12135598)
- More for THE WOOD PRODUCTS COMPANY LTD (12135598)
| 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) |
|---|---|---|---|
| 30 May 2024 | AA | Accounts for a dormant company made up to 31 August 2023 | |
| 12 Feb 2024 | TM01 | Termination of appointment of Lawrence John Rugo as a director on 12 February 2024 | |
| 12 Feb 2024 | PSC07 | Cessation of Lawrence John Rugo as a person with significant control on 12 February 2024 | |
| 09 Feb 2024 | CS01 | Confirmation statement made on 8 February 2024 with updates | |
| 25 Jan 2024 | PSC04 | Change of details for Ms Ana Basic as a person with significant control on 24 November 2023 | |
| 25 Jan 2024 | PSC04 | Change of details for Mr Lawrence John Rugo as a person with significant control on 24 November 2023 | |
| 25 Jan 2024 | PSC04 | Change of details for Ms Ana Basic as a person with significant control on 24 November 2023 | |
| 25 Jan 2024 | AP03 | Appointment of Ms Ana Basic as a secretary on 25 January 2024 | |
| 25 Jan 2024 | TM02 | Termination of appointment of Lawrence Rugo as a secretary on 25 January 2024 | |
| 10 Dec 2023 | CS01 | Confirmation statement made on 10 December 2023 with updates | |
| 24 Nov 2023 | AD01 | Registered office address changed from 251 Gray's Inn Road London WC1X 8QT England to 128 City Road London EC1V 2NX on 24 November 2023 | |
| 24 Nov 2023 | PSC04 | Change of details for Mr Lawrence John Rugo as a person with significant control on 24 November 2023 | |
| 24 Nov 2023 | PSC04 | Change of details for Ms Ana Basic as a person with significant control on 24 November 2023 | |
| 22 Sep 2023 | CS01 | Confirmation statement made on 1 August 2023 with no updates | |
| 29 Jun 2023 | AA | Accounts for a dormant company made up to 31 August 2022 | |
| 26 Aug 2022 | AA | Accounts for a dormant company made up to 31 August 2021 | |
| 16 Aug 2022 | CS01 | Confirmation statement made on 1 August 2022 with no updates | |
| 03 Sep 2021 | CS01 | Confirmation statement made on 1 August 2021 with no updates | |
| 09 Apr 2021 | AA | Accounts for a dormant company made up to 31 August 2020 | |
| 29 Jan 2021 | AD01 | Registered office address changed from 251 Grays Inn Road, Kings Cross, London 251 Gray's Inn Road Kings Cross London WC1X 8QT England to 251 Gray's Inn Road London WC1X 8QT on 29 January 2021 | |
| 20 Dec 2020 | AD01 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 251 Grays Inn Road, Kings Cross, London 251 Gray's Inn Road Kings Cross London WC1X 8QT on 20 December 2020 | |
| 17 Dec 2020 | DISS40 | Compulsory strike-off action has been discontinued | |
| 16 Dec 2020 | CS01 | Confirmation statement made on 1 August 2020 with no updates | |
| 01 Dec 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 02 Aug 2019 | NEWINC |
Incorporation
Statement of capital on 2019-08-02
|