125 WOOD STREET LIMITED

03872122
70 GROSVENOR STREET LONDON W1K 3JP

Documents

Documents
Date Category Description Pages
16 Mar 2021 gazette Gazette Dissolved Voluntary 1 Buy now
22 Dec 2020 gazette Gazette Notice Voluntary 1 Buy now
15 Dec 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2019 accounts Annual Accounts 10 Buy now
09 Jul 2019 officers Change of particulars for director (Mr David Robert Wright) 2 Buy now
09 Jul 2019 officers Change of particulars for director (Mr David Robert Wright) 2 Buy now
25 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 May 2019 officers Appointment of director (Mr Stuart Ross Hope) 2 Buy now
08 May 2019 officers Termination of appointment of director (Miles George Sutherland Dunnett) 1 Buy now
08 May 2019 officers Termination of appointment of director (Robert Richard Davis) 1 Buy now
11 Oct 2018 accounts Annual Accounts 10 Buy now
14 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2017 accounts Annual Accounts 9 Buy now
25 Sep 2017 officers Appointment of director (Mr Miles Dunnett) 2 Buy now
25 Sep 2017 officers Termination of appointment of director (Scott Mark Rowland) 1 Buy now
01 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 May 2017 officers Change of particulars for director (Mr Robert Richard Davis) 2 Buy now
30 Sep 2016 accounts Annual Accounts 7 Buy now
16 Jun 2016 annual-return Annual Return 6 Buy now
09 Feb 2016 officers Termination of appointment of director (Nicholas Oliver Preston) 1 Buy now
17 Dec 2015 officers Appointment of director (Scott Mark Rowland) 2 Buy now
08 Oct 2015 officers Termination of appointment of director (Sebastien Dominique Hyest) 1 Buy now
08 Jul 2015 accounts Annual Accounts 7 Buy now
06 Jul 2015 annual-return Annual Return 7 Buy now
05 Aug 2014 accounts Annual Accounts 4 Buy now
09 Jul 2014 annual-return Annual Return 7 Buy now
12 Mar 2014 officers Appointment of secretary (Lisa Sorrell) 2 Buy now
19 Feb 2014 officers Termination of appointment of secretary (Virginia Duncan) 1 Buy now
31 Oct 2013 officers Appointment of director (David Robert Wright) 2 Buy now
31 Oct 2013 officers Termination of appointment of director (Christopher Jukes) 1 Buy now
20 Sep 2013 officers Appointment of secretary (Miss Virginia Duncan) 2 Buy now
20 Sep 2013 officers Termination of appointment of secretary (Leonie Watson-Brock) 1 Buy now
17 Sep 2013 accounts Annual Accounts 4 Buy now
27 Aug 2013 officers Termination of appointment of director (Richard Mallett) 1 Buy now
19 Aug 2013 officers Appointment of director (Mr Richard Brian Mallett) 2 Buy now
05 Aug 2013 officers Termination of appointment of director (Richard Mallett) 1 Buy now
19 Jul 2013 officers Appointment of director (Mr Richard Brian Mallett) 2 Buy now
19 Jul 2013 annual-return Annual Return 7 Buy now
19 Jul 2013 officers Change of particulars for director (Nicholas Oliver Preston) 2 Buy now
11 Jul 2013 officers Change of particulars for director (Mr Sebastien Dominique Hyest) 2 Buy now
27 Feb 2013 officers Appointment of director (Mr Christopher James Jukes) 2 Buy now
27 Feb 2013 officers Appointment of director (Mr Sebastien Dominique Hyest) 2 Buy now
27 Feb 2013 officers Termination of appointment of director (Richard Mallett) 1 Buy now
27 Feb 2013 officers Termination of appointment of director (Mervyn Howard) 1 Buy now
10 Oct 2012 officers Appointment of director (Nicholas Oliver Preston) 2 Buy now
10 Oct 2012 officers Termination of appointment of director (Antony Christie) 1 Buy now
17 Aug 2012 incorporation Memorandum Articles 32 Buy now
17 Aug 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
17 Aug 2012 resolution Resolution 1 Buy now
06 Jul 2012 annual-return Annual Return 7 Buy now
26 Jun 2012 accounts Annual Accounts 4 Buy now
10 Apr 2012 officers Appointment of director (Antony Christie) 2 Buy now
10 Apr 2012 officers Termination of appointment of director (Christopher Millard) 1 Buy now
22 Sep 2011 accounts Annual Accounts 4 Buy now
06 Jul 2011 annual-return Annual Return 7 Buy now
11 May 2011 officers Appointment of director (Christopher Millard) 2 Buy now
17 Mar 2011 officers Termination of appointment of director (Stuart Beevor) 1 Buy now
05 Aug 2010 officers Appointment of secretary (Leonie Watson-Brock) 2 Buy now
04 Aug 2010 officers Termination of appointment of secretary (Katharine Robinson) 1 Buy now
08 Jul 2010 annual-return Annual Return 6 Buy now
09 Jun 2010 accounts Annual Accounts 5 Buy now
04 Jan 2010 officers Termination of appointment of secretary (Caroline Hinchliffe) 1 Buy now
04 Jan 2010 officers Appointment of secretary (Katharine Emma Robinson) 1 Buy now
07 Jul 2009 annual-return Return made up to 03/07/09; full list of members 4 Buy now
24 Apr 2009 accounts Annual Accounts 4 Buy now
10 Feb 2009 officers Secretary's change of particulars / caroline smithson / 09/01/2009 1 Buy now
20 Oct 2008 resolution Resolution 1 Buy now
18 Jul 2008 annual-return Return made up to 03/07/08; full list of members 4 Buy now
02 Jul 2008 officers Secretary appointed caroline smithson 2 Buy now
02 Jul 2008 officers Appointment terminated secretary caroline tolhurst 1 Buy now
09 May 2008 accounts Annual Accounts 4 Buy now
25 Jul 2007 annual-return Return made up to 03/07/07; full list of members 2 Buy now
09 May 2007 accounts Annual Accounts 4 Buy now
16 Aug 2006 officers New director appointed 3 Buy now
16 Aug 2006 officers Director resigned 1 Buy now
03 Aug 2006 annual-return Return made up to 03/07/06; no change of members 5 Buy now
22 May 2006 accounts Annual Accounts 4 Buy now
21 Apr 2006 officers Secretary's particulars changed 1 Buy now
02 Feb 2006 officers New director appointed 5 Buy now
02 Feb 2006 officers New director appointed 3 Buy now
02 Feb 2006 officers New director appointed 3 Buy now
02 Feb 2006 officers Director resigned 1 Buy now
02 Feb 2006 officers Director resigned 1 Buy now
02 Feb 2006 officers Director resigned 1 Buy now
22 Jul 2005 annual-return Return made up to 03/07/05; full list of members 6 Buy now
12 Jul 2005 accounts Annual Accounts 4 Buy now
30 Oct 2004 accounts Annual Accounts 4 Buy now
16 Sep 2004 officers Director resigned 1 Buy now
20 Aug 2004 officers Director's particulars changed 1 Buy now
30 Jul 2004 annual-return Return made up to 03/07/04; no change of members 6 Buy now
01 Mar 2004 officers New director appointed 2 Buy now
23 Sep 2003 officers New director appointed 3 Buy now
23 Sep 2003 officers Director resigned 1 Buy now
23 Sep 2003 officers Director resigned 1 Buy now
15 Jul 2003 annual-return Return made up to 03/07/03; full list of members 7 Buy now
17 May 2003 accounts Annual Accounts 4 Buy now
02 Aug 2002 annual-return Return made up to 03/07/02; no change of members 6 Buy now
28 Jun 2002 officers Director's particulars changed 1 Buy now
30 Apr 2002 accounts Annual Accounts 4 Buy now