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WOODFIELD BUSINESS SERVICES LIMITED

Company number 02909007

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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)
19 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2017 DS01 Application to strike the company off the register
16 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
24 Nov 2016 AA Micro company accounts made up to 31 March 2016
16 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
16 Mar 2016 CH01 Director's details changed for Mr Roger Lawrence Dale on 1 June 2015
18 Jan 2016 AA Micro company accounts made up to 31 March 2015
24 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
11 Dec 2014 AA Micro company accounts made up to 31 March 2014
18 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100
08 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Apr 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
06 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Delte mem 28/02/2012
  • RES12 ‐ Resolution of varying share rights or name
06 Mar 2012 CC04 Statement of company's objects
06 Mar 2012 SH10 Particulars of variation of rights attached to shares
06 Mar 2012 SH08 Change of share class name or designation
17 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
08 May 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
06 Jan 2011 AAMD Amended accounts made up to 31 March 2010
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Mar 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Roger Lawrence Dale on 19 March 2010