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WOOD FAMILY INVESTMENTS LTD

Company number 09309942

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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)
20 Mar 2019 AA Total exemption full accounts made up to 31 March 2017
22 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with updates
22 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
21 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
19 Mar 2018 AA01 Previous accounting period shortened from 30 March 2017 to 29 March 2017
21 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
30 Oct 2017 CS01 Confirmation statement made on 26 October 2017 with updates
26 Oct 2017 PSC04 Change of details for Mrs Gisela Kristina Wood as a person with significant control on 19 October 2017
24 Aug 2017 AA01 Previous accounting period extended from 30 November 2016 to 31 March 2017
11 Apr 2017 CH01 Director's details changed for Mrs Gisela Kristina Wood on 11 April 2017
11 Apr 2017 CH01 Director's details changed for Mr Daniel Mac Claren Wood on 11 April 2017
10 Apr 2017 AD01 Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL to Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood Herts WD6 3FG on 10 April 2017
25 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
19 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
18 Nov 2016 AA Total exemption small company accounts made up to 30 November 2015
11 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 60
13 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-13
  • GBP 60
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)