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The Wood Stove Shop Limited

Documents

Total Documents105
Total Pages470

Filing History

15 August 2020Registered office address changed from North Park Hicks Forstal Road, Hoath Canterbury Kent CT3 4JS to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 15 August 2020
28 July 2020Statement of affairs
28 July 2020Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-07-13
28 July 2020Appointment of a voluntary liquidator
9 April 2020Confirmation statement made on 9 April 2020 with no updates
21 January 2020Micro company accounts made up to 30 April 2019
11 April 2019Confirmation statement made on 9 April 2019 with no updates
30 January 2019Micro company accounts made up to 30 April 2018
10 April 2018Confirmation statement made on 9 April 2018 with no updates
19 December 2017Micro company accounts made up to 30 April 2017
19 December 2017Micro company accounts made up to 30 April 2017
11 April 2017Confirmation statement made on 9 April 2017 with updates
11 April 2017Confirmation statement made on 9 April 2017 with updates
12 October 2016Micro company accounts made up to 30 April 2016
12 October 2016Micro company accounts made up to 30 April 2016
12 April 2016Annual return made up to 9 April 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 5
12 April 2016Annual return made up to 9 April 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 5
30 January 2016Micro company accounts made up to 30 April 2015
30 January 2016Micro company accounts made up to 30 April 2015
14 April 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 5
14 April 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 5
14 April 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 5
4 February 2015Total exemption small company accounts made up to 30 April 2014
4 February 2015Total exemption small company accounts made up to 30 April 2014
14 April 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 5
14 April 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 5
14 April 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 5
18 January 2014Total exemption small company accounts made up to 30 April 2013
18 January 2014Total exemption small company accounts made up to 30 April 2013
11 April 2013Annual return made up to 9 April 2013 with a full list of shareholders
11 April 2013Annual return made up to 9 April 2013 with a full list of shareholders
11 April 2013Annual return made up to 9 April 2013 with a full list of shareholders
21 January 2013Total exemption small company accounts made up to 30 April 2012
21 January 2013Total exemption small company accounts made up to 30 April 2012
12 April 2012Annual return made up to 9 April 2012 with a full list of shareholders
12 April 2012Annual return made up to 9 April 2012 with a full list of shareholders
12 April 2012Annual return made up to 9 April 2012 with a full list of shareholders
27 February 2012Total exemption small company accounts made up to 30 April 2011
27 February 2012Total exemption small company accounts made up to 30 April 2011
11 April 2011Annual return made up to 9 April 2011 with a full list of shareholders
11 April 2011Annual return made up to 9 April 2011 with a full list of shareholders
11 April 2011Annual return made up to 9 April 2011 with a full list of shareholders
31 January 2011Total exemption small company accounts made up to 30 April 2010
31 January 2011Total exemption small company accounts made up to 30 April 2010
19 August 2010Termination of appointment of Linda Hemsley as a secretary
19 August 2010Termination of appointment of Linda Hemsley as a secretary
19 August 2010Appointment of Mrs Helen Rachel Tattersall as a secretary
19 August 2010Appointment of Mrs Helen Rachel Tattersall as a secretary
13 April 2010Annual return made up to 9 April 2010 with a full list of shareholders
13 April 2010Annual return made up to 9 April 2010 with a full list of shareholders
13 April 2010Annual return made up to 9 April 2010 with a full list of shareholders
3 February 2010Total exemption small company accounts made up to 30 April 2009
3 February 2010Total exemption small company accounts made up to 30 April 2009
23 April 2009Return made up to 09/04/09; full list of members
23 April 2009Return made up to 09/04/09; full list of members
3 March 2009Total exemption small company accounts made up to 30 April 2008
3 March 2009Total exemption small company accounts made up to 30 April 2008
21 April 2008Return made up to 09/04/08; full list of members
21 April 2008Return made up to 09/04/08; full list of members
12 February 2008Total exemption small company accounts made up to 30 April 2007
12 February 2008Total exemption small company accounts made up to 30 April 2007
16 April 2007Return made up to 09/04/07; full list of members
16 April 2007Return made up to 09/04/07; full list of members
7 January 2007Total exemption small company accounts made up to 30 April 2006
7 January 2007Total exemption small company accounts made up to 30 April 2006
13 April 2006Return made up to 09/04/06; full list of members
13 April 2006Return made up to 09/04/06; full list of members
1 March 2006Total exemption small company accounts made up to 30 April 2005
1 March 2006Total exemption small company accounts made up to 30 April 2005
23 May 2005Return made up to 09/04/05; full list of members
23 May 2005Return made up to 09/04/05; full list of members
21 December 2004Partial exemption accounts made up to 30 April 2004
21 December 2004Partial exemption accounts made up to 30 April 2004
7 May 2004Partial exemption accounts made up to 30 April 2003
7 May 2004Partial exemption accounts made up to 30 April 2003
31 March 2004Return made up to 09/04/04; full list of members
31 March 2004Return made up to 09/04/04; full list of members
7 May 2003Partial exemption accounts made up to 30 April 2002
7 May 2003Partial exemption accounts made up to 30 April 2002
17 April 2003Return made up to 09/04/03; full list of members
17 April 2003Return made up to 09/04/03; full list of members
7 May 2002Return made up to 09/04/02; full list of members
7 May 2002Return made up to 09/04/02; full list of members
4 March 2002Partial exemption accounts made up to 30 April 2001
4 March 2002Partial exemption accounts made up to 30 April 2001
9 May 2001Return made up to 09/04/01; full list of members
9 May 2001Return made up to 09/04/01; full list of members
25 April 2001Accounts for a small company made up to 30 April 2000
25 April 2001Accounts for a small company made up to 30 April 2000
9 May 2000Return made up to 09/04/00; full list of members
9 May 2000Return made up to 09/04/00; full list of members
24 March 2000Ad 08/03/00--------- £ si 5@1=5 £ ic 2/7
24 March 2000Ad 08/03/00--------- £ si 5@1=5 £ ic 2/7
23 April 1999New director appointed
23 April 1999Registered office changed on 23/04/99 from: burlington house 40 burlington rise east barnet barnet hertfordshire EN4 8NN
23 April 1999Secretary resigned
23 April 1999New director appointed
23 April 1999Director resigned
23 April 1999Secretary resigned
23 April 1999New secretary appointed
23 April 1999New secretary appointed
23 April 1999Director resigned
23 April 1999Registered office changed on 23/04/99 from: burlington house 40 burlington rise east barnet barnet hertfordshire EN4 8NN
9 April 1999Incorporation
9 April 1999Incorporation
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