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WOOD MACHINES LIMITED

Company number 00836254

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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)
09 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Apr 2019 DS01 Application to strike the company off the register
26 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
18 Feb 2019 MR04 Satisfaction of charge 1 in full
24 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with no updates
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
08 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-06
01 Mar 2018 CS01 Confirmation statement made on 18 December 2017 with no updates
24 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-18
08 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
18 Jan 2017 CS01 Confirmation statement made on 18 December 2016 with updates
08 Dec 2016 AAMD Amended total exemption small company accounts made up to 30 June 2015
24 Mar 2016 AD01 Registered office address changed from 154a Eltham High Street London SE9 1BJ to Unit 4 Green Lane Business Park 238 Green Lane London SE9 3TL on 24 March 2016
10 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
21 Dec 2015 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100,000
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
19 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100,000
16 Jan 2015 AD01 Registered office address changed from Unit 10 Ebbsfleet Business Park Stonebridge Road Northfleet Kent DA11 9DZ to 154a Eltham High Street London SE9 1BJ on 16 January 2015
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
03 Mar 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100,000
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
04 Mar 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
08 Feb 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders