WOOD HALL (LONDON) LTD filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

WOOD HALL (LONDON) LTD

Company number 09321538

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
01 Feb 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Nov 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
16 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-22 - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	CS01	Confirmation statement made on 20 November 2020 with no updates	View PDF Confirmation statement made on 20 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Dec 2019	CS01	Confirmation statement made on 20 November 2019 with no updates	View PDF Confirmation statement made on 20 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
21 Dec 2018	CS01	Confirmation statement made on 20 November 2018 with no updates	View PDF Confirmation statement made on 20 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
22 Dec 2017	CS01	Confirmation statement made on 20 November 2017 with no updates	View PDF Confirmation statement made on 20 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
29 Mar 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
29 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Dec 2016	MR01	Registration of charge 093215380001, created on 2 December 2016	View PDF Registration of charge 093215380001, created on 2 December 2016 - link opens in a new window - 44 pages (44 pages)
02 Dec 2016	CS01	Confirmation statement made on 20 November 2016 with updates	View PDF Confirmation statement made on 20 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
14 Mar 2016	SH01	Statement of capital following an allotment of shares on 14 March 2016 GBP 120	View PDF Statement of capital following an allotment of shares on 14 March 2016 GBP 120 - link opens in a new window - 3 pages (3 pages)
14 Mar 2016	CERTNM	Company name changed M25 (maidenhead) LTD\certificate issued on 14/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-14	View PDF Company name changed M25 (maidenhead) LTD\certificate issued on 14/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-14 - link opens in a new window - 3 pages (3 pages)
05 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Feb 2016	TM01	Termination of appointment of Paul Scott Zimbler as a director on 5 February 2016	View PDF Termination of appointment of Paul Scott Zimbler as a director on 5 February 2016 - link opens in a new window - 1 page (1 page)
05 Feb 2016	TM01	Termination of appointment of Michael James Kingshott as a director on 5 February 2016	View PDF Termination of appointment of Michael James Kingshott as a director on 5 February 2016 - link opens in a new window - 1 page (1 page)
22 Jan 2016	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 100	View PDF Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 100 - link opens in a new window - 7 pages (7 pages)
04 Feb 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	View PDF Current accounting period extended from 30 November 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
20 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-20 GBP 100	View PDF Incorporation Statement of capital on 2014-11-20 GBP 100 - link opens in a new window - 29 pages (29 pages)

Cookies on Companies House services

Filter by category