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WOODBERRY SECRETARIAL LIMITED

Company number 07168188

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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)
05 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2023 DS01 Application to strike the company off the register
22 Jun 2023 TM02 Termination of appointment of Susanne Erbida as a secretary on 22 June 2023
29 Jul 2022 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Ground Floor One George Yard London EC3V 9DF on 29 July 2022
27 Jun 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
28 Apr 2022 AA Accounts for a dormant company made up to 28 February 2022
05 Jan 2022 AP03 Appointment of Susanne Erbida as a secretary on 5 January 2022
05 Jan 2022 TM02 Termination of appointment of Emilia Maslikova as a secretary on 5 January 2022
27 Oct 2021 AP04 Appointment of 7Side Secretarial Limited as a secretary on 27 October 2021
27 Oct 2021 TM02 Termination of appointment of Suzanne Louise Alves as a secretary on 27 October 2021
27 Jun 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
29 Apr 2021 AA Accounts for a dormant company made up to 28 February 2021
05 Jan 2021 AA Accounts for a dormant company made up to 28 February 2020
17 Dec 2020 TM01 Termination of appointment of Neil Jonathan Dolby as a director on 9 December 2020
31 Jul 2020 AP03 Appointment of Emilia Maslikova as a secretary on 31 July 2020
27 Jul 2020 AP03 Appointment of Miss Suzanne Louise Alves as a secretary on 27 July 2020
21 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
29 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
05 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
28 Nov 2018 AA Accounts for a dormant company made up to 28 February 2018
28 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
12 Dec 2017 CH01 Director's details changed for Mr Neil Jonathan Dolby on 24 November 2017
08 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
03 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with updates