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WOODBARRY LIMITED

Company number 06252522

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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)
14 Oct 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
07 Mar 2014 TM02 Termination of appointment of London Secretaries Limited as a secretary
07 Mar 2014 TM01 Termination of appointment of Martin Brooks as a director
24 Jul 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
Statement of capital on 2013-07-24
  • GBP 10,000
27 Jun 2013 AA Total exemption small company accounts made up to 30 June 2012
25 Jul 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
01 May 2012 AP01 Appointment of Mr Martin Brooks as a director
01 May 2012 TM01 Termination of appointment of Richard Wise as a director
28 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
09 Jan 2012 AP04 Appointment of London Secretaries Limited as a secretary
04 Jan 2012 TM02 Termination of appointment of Broughton Secretaries Limited as a secretary
04 Jan 2012 TM01 Termination of appointment of Beat Lerch as a director
04 Jan 2012 TM01 Termination of appointment of Zeno Meier as a director
04 Jan 2012 AP01 Appointment of Mr Richard James Wise as a director
04 Jan 2012 AD01 Registered office address changed from , 7 Welbeck Street, London, W1G 9YE on 4 January 2012
26 May 2011 CH01 Director's details changed for Zeno Alois Meier on 26 May 2011
26 May 2011 CH01 Director's details changed for Mr Beat Lerch on 26 May 2011
25 May 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
25 May 2011 CH01 Director's details changed for Mr Beat Lerch on 25 May 2011
28 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
24 May 2010 CH01 Director's details changed for Beat Lerch on 1 October 2009
21 May 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
19 May 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
19 May 2010 CH04 Secretary's details changed for Broughton Secretaries Limited on 1 October 2009