WRIGHTSON WOOD LIMITED

04387244
33 CAVENDISH SQUARE CAVENDISH SQUARE LONDON W1G 0PW

Documents

Documents
Date Category Description Pages
29 Mar 2022 gazette Gazette Dissolved Voluntary 1 Buy now
11 Jan 2022 gazette Gazette Notice Voluntary 1 Buy now
30 Dec 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
08 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2020 accounts Annual Accounts 8 Buy now
05 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2020 officers Termination of appointment of director (Michael Madden) 1 Buy now
08 Jan 2020 officers Termination of appointment of director (Peter Gall) 1 Buy now
10 Jun 2019 accounts Annual Accounts 8 Buy now
06 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2018 accounts Annual Accounts 8 Buy now
07 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2017 accounts Annual Accounts 8 Buy now
10 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 May 2016 annual-return Annual Return 5 Buy now
18 Mar 2016 accounts Annual Accounts 6 Buy now
01 Sep 2015 accounts Annual Accounts 7 Buy now
16 Mar 2015 annual-return Annual Return 5 Buy now
25 Sep 2014 accounts Annual Accounts 7 Buy now
27 Mar 2014 annual-return Annual Return 5 Buy now
10 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Sep 2013 officers Termination of appointment of director (James Isaacs) 1 Buy now
30 Aug 2013 officers Termination of appointment of secretary (Catriona Isaacs) 1 Buy now
30 Aug 2013 officers Appointment of director (Mr Peter Gall) 2 Buy now
17 Jun 2013 accounts Annual Accounts 7 Buy now
08 Apr 2013 annual-return Annual Return 6 Buy now
24 Sep 2012 accounts Annual Accounts 6 Buy now
04 Apr 2012 annual-return Annual Return 6 Buy now
27 Mar 2012 capital Notice of name or other designation of class of shares 2 Buy now
27 Mar 2012 resolution Resolution 10 Buy now
09 Sep 2011 accounts Annual Accounts 6 Buy now
21 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Mar 2011 annual-return Annual Return 5 Buy now
13 Jul 2010 accounts Annual Accounts 7 Buy now
19 Apr 2010 annual-return Annual Return 5 Buy now
21 Nov 2009 accounts Change Account Reference Date Company Current Extended 3 Buy now
07 Nov 2009 annual-return Annual Return 5 Buy now
24 Aug 2009 officers Director's change of particulars / james isaacs / 21/08/2009 1 Buy now
24 Aug 2009 officers Secretary's change of particulars / catriona isaacs / 21/08/2009 1 Buy now
24 Aug 2009 officers Director's change of particulars michael madden logged form 1 Buy now
19 Aug 2009 accounts Annual Accounts 7 Buy now
19 Mar 2009 annual-return Return made up to 05/03/09; full list of members 4 Buy now
17 Dec 2008 officers Director appointed michael madden 2 Buy now
15 Oct 2008 officers Director appointed michael madden 1 Buy now
16 Jul 2008 accounts Annual Accounts 7 Buy now
02 Apr 2008 annual-return Return made up to 05/03/08; full list of members 3 Buy now
02 Apr 2008 officers Appointment terminated director katriona isaccs 1 Buy now
02 Apr 2008 officers Appointment terminated secretary katriona isaccs 1 Buy now
23 Sep 2007 accounts Annual Accounts 7 Buy now
13 Sep 2007 annual-return Return made up to 05/03/07; full list of members 2 Buy now
13 Sep 2007 officers New secretary appointed 1 Buy now
13 Sep 2007 officers New director appointed 1 Buy now
18 Jul 2007 officers New secretary appointed 2 Buy now
27 Apr 2007 officers Director resigned 1 Buy now
27 Apr 2007 officers Secretary resigned 1 Buy now
22 Aug 2006 accounts Annual Accounts 6 Buy now
10 Jul 2006 annual-return Return made up to 05/03/06; full list of members 7 Buy now
07 Jul 2006 resolution Resolution 18 Buy now
24 May 2006 address Registered office changed on 24/05/06 from: 1 duchess street london W1W 6AN 1 Buy now
06 Sep 2005 accounts Annual Accounts 7 Buy now
04 Aug 2005 resolution Resolution 18 Buy now
18 May 2005 annual-return Return made up to 05/03/05; full list of members 7 Buy now
20 Aug 2004 accounts Annual Accounts 7 Buy now
31 Mar 2004 annual-return Return made up to 05/03/04; full list of members 7 Buy now
31 Oct 2003 change-of-name Certificate Change Of Name Company 2 Buy now
19 Aug 2003 accounts Annual Accounts 5 Buy now
09 Jun 2003 annual-return Return made up to 05/03/03; full list of members 7 Buy now
08 Jan 2003 officers New director appointed 3 Buy now
18 Dec 2002 address Registered office changed on 18/12/02 from: 126 high street oxford oxfordshire OX1 4DG 2 Buy now
17 Dec 2002 capital Ad 01/11/02--------- £ si 999@1=999 £ ic 1/1000 4 Buy now
10 Dec 2002 officers New director appointed 2 Buy now
10 Dec 2002 accounts Accounting reference date shortened from 31/03/03 to 31/10/02 1 Buy now
07 Dec 2002 capital Nc inc already adjusted 01/11/02 1 Buy now
07 Dec 2002 resolution Resolution 1 Buy now
02 Dec 2002 officers Director resigned 1 Buy now
02 Dec 2002 officers Secretary resigned 1 Buy now
02 Dec 2002 officers New secretary appointed 2 Buy now
17 Sep 2002 officers New secretary appointed 2 Buy now
17 Sep 2002 officers New director appointed 2 Buy now
17 Sep 2002 address Registered office changed on 17/09/02 from: c/o herbert mallam gowers 126 high street oxford OX1 4DG 1 Buy now
13 Sep 2002 address Registered office changed on 13/09/02 from: 2 hugh street peny darren road merthyr tydfil CF47 9AH 1 Buy now
27 Mar 2002 officers Director resigned 1 Buy now
27 Mar 2002 officers Secretary resigned 1 Buy now
05 Mar 2002 incorporation Incorporation Company 19 Buy now