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WOODWIND LTD

Company number 08474581

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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)
16 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
16 Feb 2017 DS01 Application to strike the company off the register
09 Feb 2017 AD01 Registered office address changed from Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP England to Office a Consett Business Park Villa Real Consett DH8 6BP on 9 February 2017
19 Jan 2017 TM01 Termination of appointment of Nicola Hammond as a director on 19 January 2017
28 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
05 May 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
05 Aug 2015 CH01 Director's details changed for Mr Simon Peter Dowson on 26 June 2015
05 Aug 2015 CH01 Director's details changed for Mrs Nicola Hammond on 31 July 2015
05 Aug 2015 AP01 Appointment of Mrs Nicola Hammond as a director on 31 July 2015
03 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
31 Jul 2015 AP02 Appointment of Emb Management Solutions Ltd as a director on 30 July 2015
28 Jul 2015 AP01 Appointment of Mr Simon Peter Dowson as a director on 26 June 2015
28 Jul 2015 TM01 Termination of appointment of Carla Davison as a director on 26 June 2015
28 Jul 2015 AD01 Registered office address changed from 15 Robson Street Consett County Durham DH8 6AL to Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP on 28 July 2015
27 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
18 Jun 2014 TM01 Termination of appointment of Angela Thompson as a director
18 Jun 2014 TM01 Termination of appointment of Emb Management Solutions Ltd as a director
10 Jun 2014 AD01 Registered office address changed from Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP England on 10 June 2014
04 Jun 2014 AP01 Appointment of Ms Carla Davison as a director
02 Jun 2014 AP01 Appointment of Miss Angela Thompson as a director
02 Jun 2014 AP02 Appointment of Emb Management Solutions Ltd as a director
02 Jun 2014 TM01 Termination of appointment of Carla Davison as a director
02 Jun 2014 TM02 Termination of appointment of Beech Secretaries Ltd as a secretary