| Name: |
WRIGHTSON WOOD LIMITED
WRIGHTSON WOOD LTD |
| Address: | 33 CAVENDISH SQUARE, CAVENDISH SQUARE, LONDON, W1G 0PW |
| Incorporation Date: | 2002-03-05 |
| date | name | form type |
| 2022-01-11 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2022-03-29 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-03-08 | CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES | CS01 |
| 2021-12-30 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-12-17 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-01-08 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MADDEN | TM01 |
| 2020-03-05 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES | CS01 |
| 2020-01-08 | APPOINTMENT TERMINATED, DIRECTOR PETER GALL | TM01 |
| 2019-03-06 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES | CS01 |
| 2019-06-10 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-09-20 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-03-07 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES | CS01 |
| 2017-09-19 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-03-10 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | CS01 |
| 2016-05-31 | 05/03/16 FULL LIST | AR01 |
| 2016-03-18 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-16 | 05/03/15 FULL LIST | AR01 |
| 2015-09-01 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-25 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-03-27 | 05/03/14 FULL LIST | AR01 |
| 2013-04-08 | 05/03/13 FULL LIST | AR01 |
| 2013-09-20 | APPOINTMENT TERMINATED, DIRECTOR JAMES ISAACS | TM01 |
| 2013-10-10 | REGISTERED OFFICE CHANGED ON 10/10/2013 FROM10 VICTORIA STREETBRISTOLGLOUCESTERSHIREBS1 6BNENGLAND | AD01 |
| 2013-06-17 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-30 | DIRECTOR APPOINTED MR PETER GALL | AP01 |
| 2013-08-30 | APPOINTMENT TERMINATED, SECRETARY CATRIONA ISAACS | TM02 |
| 2012-04-04 | 05/03/12 FULL LIST | AR01 |
| 2012-03-27 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2012-09-24 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-03-27 | ADOPT ARTICLES 25/01/2012 | RES01 |
| 2011-03-09 | 05/03/11 FULL LIST | AR01 |
| 2011-04-21 | REGISTERED OFFICE CHANGED ON 21/04/2011 FROM130 AZTEC PARK AVENUEAZTEC WESTBRISTOLSOMERSETBS32 4UB | AD01 |
| 2011-09-09 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-19 | 05/03/10 FULL LIST | AR01 |
| 2010-07-13 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-08-24 | SECRETARY'S CHANGE OF PARTICULARS / CATRIONA ISAACS / 21/08/2009 | 288c |
| 2009-08-24 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ISAACS / 21/08/2009 | 288c |
| 2009-11-21 | CURREXT FROM 31/10/2009 TO 31/12/2009 | AA01 |
| 2009-11-07 | 05/03/09 FULL LIST AMEND | AR01 |
| 2009-03-19 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-19 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2009-08-24 | DIRECTOR'S CHANGE OF PARTICULARS MICHAEL MADDEN LOGGED FORM | 288c |
| 2008-10-15 | DIRECTOR APPOINTED MICHAEL MADDEN | 288a |
| 2008-04-02 | APPOINTMENT TERMINATED SECRETARY KATRIONA ISACCS | 288b |
| 2008-04-02 | APPOINTMENT TERMINATED DIRECTOR KATRIONA ISACCS | 288b |
| 2008-07-16 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2008-04-02 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-17 | DIRECTOR APPOINTED MICHAEL MADDEN | 288a |
| 2007-09-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2007-09-13 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-13 | NEW SECRETARY APPOINTED | 288a |
| 2007-07-18 | NEW SECRETARY APPOINTED | 288a |
| 2007-04-27 | SECRETARY RESIGNED | 288b |
| 2007-09-13 | NEW DIRECTOR APPOINTED | 288a |
| 2007-04-27 | DIRECTOR RESIGNED | 288b |
| 2006-08-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2006-05-24 | REGISTERED OFFICE CHANGED ON 24/05/06 FROM:1 DUCHESS STREETLONDONW1W 6AN | 287 |
| 2006-07-10 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | 363s |
| 2006-07-07 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2005-09-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
Last update: 2022-04-02 05:04:09