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ALEX WOOD LTD

Company number 06046379

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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)
23 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2019 DS01 Application to strike the company off the register
15 Nov 2018 CS01 Confirmation statement made on 3 October 2018 with updates
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
30 Nov 2017 AA Total exemption full accounts made up to 31 January 2017
18 Oct 2017 AD01 Registered office address changed from 41 Westcourt Great West Road Ofterley Middlesex TW5 0TL to 41 Westcourt Great West Road Osterley Middlesex TW5 0TL on 18 October 2017
17 Oct 2017 PSC04 Change of details for Mr Daniel Hansen Wood as a person with significant control on 17 October 2017
17 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
11 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
11 Oct 2016 CH03 Secretary's details changed for Mary Elizabeth Wood on 11 October 2016
12 Nov 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
31 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
03 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
17 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
30 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
15 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
03 Oct 2012 CH01 Director's details changed for Mr Daniel Wood on 3 October 2012
22 Feb 2012 AD01 Registered office address changed from Flat 39 Braybourne Drive Isleworth Middlesex TW7 5EW on 22 February 2012
10 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
28 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
30 Mar 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders