R&J WOOD LIMITED

04492212
52 CONDUIT STREET THIRD FLOOR LONDON W1S 2YX

Documents

Documents
Date Category Description Pages
19 Jan 2021 gazette Gazette Dissolved Voluntary 1 Buy now
03 Nov 2020 gazette Gazette Notice Voluntary 1 Buy now
27 Oct 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
17 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Feb 2020 officers Termination of appointment of director (Philip Palser) 1 Buy now
12 Feb 2020 officers Termination of appointment of director (Gold Round Limited) 1 Buy now
12 Feb 2020 officers Termination of appointment of secretary (Rjp Secretaries Limited) 1 Buy now
13 Nov 2019 accounts Annual Accounts 2 Buy now
21 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Aug 2019 officers Change of particulars for corporate secretary (Rjp Secretaries Limited) 1 Buy now
12 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Oct 2018 officers Appointment of director (Mr Oliver James Birkwood) 2 Buy now
27 Sep 2018 accounts Annual Accounts 2 Buy now
23 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Apr 2018 officers Termination of appointment of director (Matthew Hutchinson) 1 Buy now
23 Apr 2018 officers Termination of appointment of director (Paul Gill) 1 Buy now
23 Apr 2018 officers Appointment of director (Philip Palser) 2 Buy now
04 Jan 2018 officers Termination of appointment of secretary (Philip Palser) 1 Buy now
04 Jan 2018 officers Appointment of corporate secretary (Rjp Secretaries Limited) 2 Buy now
04 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2017 accounts Annual Accounts 2 Buy now
12 Sep 2017 resolution Resolution 18 Buy now
05 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Sep 2017 officers Appointment of corporate director (Gold Round Limited) 2 Buy now
05 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Sep 2017 officers Appointment of director (Mr Paul Gill) 2 Buy now
05 Sep 2017 officers Appointment of director (Mr Matthew Hutchinson) 2 Buy now
05 Sep 2017 officers Termination of appointment of director (John Randolph Turton) 1 Buy now
05 Sep 2017 officers Termination of appointment of director (Brian Kenneth Cartland) 1 Buy now
24 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Jul 2016 officers Appointment of secretary (Mr Philip Palser) 2 Buy now
26 Jul 2016 officers Termination of appointment of secretary (Gary Raymond Owen) 1 Buy now
21 Apr 2016 accounts Annual Accounts 5 Buy now
02 Sep 2015 accounts Annual Accounts 5 Buy now
18 Aug 2015 annual-return Annual Return 4 Buy now
19 Aug 2014 annual-return Annual Return 4 Buy now
28 Apr 2014 accounts Annual Accounts 5 Buy now
08 Aug 2013 annual-return Annual Return 5 Buy now
08 Aug 2013 officers Termination of appointment of director (Gerald Bullivant) 1 Buy now
14 Jun 2013 accounts Annual Accounts 5 Buy now
24 Jul 2012 annual-return Annual Return 5 Buy now
16 Mar 2012 accounts Annual Accounts 5 Buy now
04 Aug 2011 annual-return Annual Return 5 Buy now
24 Mar 2011 accounts Annual Accounts 5 Buy now
01 Mar 2011 officers Appointment of secretary (Mr Gary Raymond Owen) 1 Buy now
04 Aug 2010 annual-return Annual Return 5 Buy now
04 Aug 2010 officers Termination of appointment of director (Paul Jordan) 1 Buy now
04 Jun 2010 officers Termination of appointment of secretary (Paul Jordan) 1 Buy now
03 Jun 2010 officers Termination of appointment of secretary (Paul Jordan) 1 Buy now
19 May 2010 accounts Annual Accounts 5 Buy now
23 Jul 2009 annual-return Return made up to 23/07/09; full list of members 4 Buy now
15 Apr 2009 accounts Annual Accounts 5 Buy now
23 Jul 2008 annual-return Return made up to 23/07/08; full list of members 4 Buy now
27 Mar 2008 accounts Annual Accounts 5 Buy now
30 Jul 2007 annual-return Return made up to 23/07/07; full list of members 3 Buy now
15 May 2007 accounts Annual Accounts 2 Buy now
27 Jul 2006 annual-return Return made up to 23/07/06; full list of members 3 Buy now
28 Mar 2006 accounts Annual Accounts 2 Buy now
27 Jul 2005 annual-return Return made up to 23/07/05; full list of members 3 Buy now
27 Jul 2005 address Location of register of members 1 Buy now
27 Jul 2005 officers Director's particulars changed 1 Buy now
01 Apr 2005 accounts Annual Accounts 4 Buy now
03 Aug 2004 annual-return Return made up to 23/07/04; full list of members 8 Buy now
11 May 2004 accounts Annual Accounts 2 Buy now
23 Aug 2003 annual-return Return made up to 23/07/03; full list of members 8 Buy now
04 Nov 2002 accounts Accounting reference date extended from 31/07/03 to 31/12/03 1 Buy now
04 Nov 2002 officers Director resigned 1 Buy now
04 Nov 2002 officers Secretary resigned 1 Buy now
04 Nov 2002 officers New director appointed 3 Buy now
04 Nov 2002 officers New secretary appointed;new director appointed 2 Buy now
04 Nov 2002 officers New director appointed 2 Buy now
04 Nov 2002 officers New director appointed 2 Buy now
04 Nov 2002 address Registered office changed on 04/11/02 from: cloth hall court infirmary street leeds LS1 2JB 1 Buy now
10 Oct 2002 change-of-name Certificate Change Of Name Company 2 Buy now
23 Jul 2002 incorporation Incorporation Company 29 Buy now