WOODSTOCK LONDON LIMITED


Registered number: 04679889
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64209 - Activities of other holding companies not elsewhere classified -> WOODSTOCK LONDON LIMITED

Name: WOODSTOCK LONDON LIMITED
WOODSTOCK LONDON LTD
Address: FIVE WAYS, 57-59 HATFIELD ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 1HS
Incorporation Date: 2003-02-27

Company status: Dissolved


Company Documents

date name form type
2017-06-22 APPLICATION FOR STRIKING-OFF DS01
2017-07-04 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-09-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-05-23 FIRST GAZETTE GAZ1
2016-03-21 27/02/16 FULL LIST AR01
2016-10-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 AA
2016-02-01 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 AAMD
2015-03-12 27/02/15 FULL LIST AR01
2015-12-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 AA
2014-04-17 27/02/14 FULL LIST AR01
2014-07-23 31/03/14 TOTAL EXEMPTION SMALL AA
2013-03-21 27/02/13 FULL LIST AR01
2013-03-21 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN BAZELL / 27/02/2013 CH01
2013-09-02 31/03/13 TOTAL EXEMPTION SMALL AA
2012-03-28 27/02/12 FULL LIST AR01
2012-12-21 31/03/12 TOTAL EXEMPTION SMALL AA
2011-01-06 31/03/10 TOTAL EXEMPTION SMALL AA
2011-09-26 31/03/11 TOTAL EXEMPTION SMALL AA
2011-03-23 27/02/11 FULL LIST AR01
2010-05-20 SAIL ADDRESS CREATED AD02
2010-05-21 27/02/10 FULL LIST AR01
2010-05-21 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2010-05-20 DIRECTOR'S CHANGE OF PARTICULARS / HILARY BAZELL / 01/10/2009 CH01
2010-05-20 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN BAZELL / 01/10/2009 CH01
2010-02-03 31/03/09 TOTAL EXEMPTION SMALL AA
2010-05-20 SECRETARY'S CHANGE OF PARTICULARS / HILARY BAZELL / 01/10/2009 CH03
2009-03-24 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS 363a
2009-03-24 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HILARY BAZELL / 01/06/2008 288c
2009-03-24 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BAZELL / 01/06/2008 288c
2009-02-06 31/03/08 TOTAL EXEMPTION SMALL AA
2008-04-28 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS 363a
2007-03-06 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS 363a
2007-01-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-12-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-02-28 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS 363a
2005-03-10 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS 363s
2004-12-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-03-08 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS 363s
2003-04-16 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-02-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-03-27 DIRECTOR RESIGNED 288b
2003-04-16 NEW DIRECTOR APPOINTED 288a
2003-03-27 REGISTERED OFFICE CHANGED ON 27/03/03 FROM:25 HILL ROADTHEYDON BOISEPPINGESSEX CM16 7LX 287
2003-04-14 COMPANY NAME CHANGEDSANBROOK LIMITEDCERTIFICATE ISSUED ON 13/04/03 CERTNM
2003-04-22 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 225
2003-03-27 SECRETARY RESIGNED 288b

Last update: 2020-03-03 00:46:05