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Wood Hall Land & Properties Limited

Documents

Total Documents80
Total Pages328

Filing History

14 December 2010Final Gazette dissolved via voluntary strike-off
14 December 2010Final Gazette dissolved via voluntary strike-off
31 August 2010First Gazette notice for voluntary strike-off
31 August 2010First Gazette notice for voluntary strike-off
19 August 2010Application to strike the company off the register
19 August 2010Application to strike the company off the register
14 August 2009Return made up to 11/08/09; full list of members
14 August 2009Return made up to 11/08/09; full list of members
24 July 2009Accounts for a dormant company made up to 31 December 2008
24 July 2009Accounts made up to 31 December 2008
19 September 2008Full accounts made up to 31 December 2007
19 September 2008Full accounts made up to 31 December 2007
21 August 2008Return made up to 11/08/08; full list of members
21 August 2008Return made up to 11/08/08; full list of members
27 September 2007Return made up to 11/08/07; full list of members
27 September 2007Return made up to 11/08/07; full list of members
19 August 2007Auditor's resignation
19 August 2007Auditor's resignation
15 August 2007Full accounts made up to 31 December 2006
15 August 2007Full accounts made up to 31 December 2006
22 August 2006Return made up to 11/08/06; full list of members
22 August 2006Return made up to 11/08/06; full list of members
3 July 2006Full accounts made up to 31 December 2005
3 July 2006Full accounts made up to 31 December 2005
22 August 2005Return made up to 11/08/05; full list of members
22 August 2005Return made up to 11/08/05; full list of members
2 July 2005Full accounts made up to 31 December 2004
2 July 2005Full accounts made up to 31 December 2004
29 March 2005Accounting reference date extended from 30/06/04 to 31/12/04
29 March 2005Accounting reference date extended from 30/06/04 to 31/12/04
25 August 2004Return made up to 11/08/04; full list of members
25 August 2004Return made up to 11/08/04; full list of members
2 March 2004Accounts for a dormant company made up to 30 June 2003
2 March 2004Accounts made up to 30 June 2003
4 September 2003Return made up to 11/08/03; full list of members
4 September 2003Return made up to 11/08/03; full list of members
17 October 2002Accounts for a dormant company made up to 30 June 2002
17 October 2002Accounts made up to 30 June 2002
28 August 2002Return made up to 11/08/02; full list of members
28 August 2002Return made up to 11/08/02; full list of members
24 June 2002Secretary resigned;director resigned
24 June 2002New secretary appointed
24 June 2002Secretary resigned;director resigned
24 June 2002New secretary appointed
7 November 2001Accounts made up to 30 June 2001
7 November 2001Accounts for a dormant company made up to 30 June 2001
24 August 2001Return made up to 11/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 August 2001Return made up to 11/08/01; full list of members
25 October 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 October 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
8 September 2000Accounts made up to 30 June 2000
8 September 2000Accounts for a dormant company made up to 30 June 2000
7 September 2000Return made up to 11/08/00; full list of members
  • 363(287) ‐ Registered office changed on 07/09/00
  • 363(288) ‐ Director's particulars changed
7 September 2000Return made up to 11/08/00; full list of members
7 March 2000New secretary appointed
7 March 2000Secretary resigned;director resigned
7 March 2000Secretary resigned;director resigned
7 March 2000New secretary appointed
8 February 2000Registered office changed on 08/02/00 from: 5 stanmore hill stanmore middlesex HA7 3DP
8 February 2000Company name changed wood hall securities LIMITED\certificate issued on 09/02/00
8 February 2000Company name changed wood hall securities LIMITED\certificate issued on 09/02/00
8 February 2000Registered office changed on 08/02/00 from: 5 stanmore hill stanmore middlesex HA7 3DP
30 September 1999Accounting reference date shortened from 31/08/00 to 30/06/00
30 September 1999Accounting reference date shortened from 31/08/00 to 30/06/00
23 September 1999New director appointed
23 September 1999New director appointed
17 August 1999Director resigned
17 August 1999Director resigned
17 August 1999New director appointed
17 August 1999Secretary resigned
17 August 1999New director appointed
17 August 1999New director appointed
17 August 1999New secretary appointed;new director appointed
17 August 1999Registered office changed on 17/08/99 from: 31 corsham street london N1 6DR
17 August 1999Secretary resigned
17 August 1999New director appointed
17 August 1999Registered office changed on 17/08/99 from: 31 corsham street london N1 6DR
17 August 1999New secretary appointed;new director appointed
11 August 1999Incorporation
11 August 1999Incorporation
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