WOOD LANE NOMINEE NO.1 LIMITED.

Company number 04364848

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Dec 2020	DS01	Application to strike the company off the register	(1 page)
18 Dec 2020	TM01	Termination of appointment of Ls Director Limited as a director on 18 December 2020	(1 page)
18 Dec 2020	TM01	Termination of appointment of Land Securities Management Services Limited as a director on 18 December 2020	(1 page)
23 Jun 2020	AA	Accounts for a dormant company made up to 31 March 2020	(5 pages) Download iXBRL
20 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with no updates	(3 pages)
21 Nov 2019	AA	Accounts for a dormant company made up to 31 March 2019	(5 pages) Download iXBRL
21 Jan 2019	CS01	Confirmation statement made on 13 January 2019 with updates	(4 pages)
20 Jul 2018	AA	Accounts for a dormant company made up to 31 March 2018	(4 pages)
18 Jan 2018	CS01	Confirmation statement made on 13 January 2018 with updates	(4 pages)
05 Jun 2017	AA	Accounts for a dormant company made up to 31 March 2017	(4 pages)
16 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	(8 pages)
11 Jan 2017	CH01	Director's details changed for Mr Martin Reay Wood on 11 January 2017	(2 pages)
11 Jan 2017	CH02	Director's details changed for Ls Director Limited on 10 January 2017	(1 page)
10 Jan 2017	CH04	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017	(1 page)
10 Jan 2017	CH02	Director's details changed for Land Securities Management Services Limited on 10 January 2017	(1 page)
10 Jan 2017	AD01	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017	(1 page)
11 May 2016	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)
27 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 2	(5 pages)
26 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
28 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 2	(5 pages)
30 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
24 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 2	(5 pages)
09 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)