WOODGREEN SEYMOUR LTD.


Registered number: 04838826
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Name: WOODGREEN SEYMOUR LTD.
WOODGREEN SEYMOUR LIMITED.
Address: 483 GREEN LANES, LONDON, N13 4BS
Incorporation Date: 2003-07-19

Company status: Dissolved


Company Documents

date name form type
2019-10-08 FIRST GAZETTE GAZ1
2019-12-24 STRUCK OFF AND DISSOLVED GAZ2
2018-08-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-07-29 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES CS01
2017-09-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-07-23 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES CS01
2016-09-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 AA
2016-07-20 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES CS01
2015-07-20 19/07/15 FULL LIST AR01
2015-09-17 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-16 31/12/13 TOTAL EXEMPTION SMALL AA
2014-08-01 19/07/14 FULL LIST AR01
2013-07-22 19/07/13 FULL LIST AR01
2013-09-20 31/12/12 TOTAL EXEMPTION SMALL AA
2012-07-20 19/07/12 FULL LIST AR01
2012-09-26 31/12/11 TOTAL EXEMPTION SMALL AA
2011-07-22 19/07/11 FULL LIST AR01
2011-05-24 31/12/10 TOTAL EXEMPTION SMALL AA
2010-08-03 31/12/09 TOTAL EXEMPTION SMALL AA
2010-07-20 19/07/10 FULL LIST AR01
2010-07-20 DIRECTOR'S CHANGE OF PARTICULARS / DIETER KARL SZAMEITAT / 19/07/2010 CH01
2009-08-18 DIRECTOR'S CHANGE OF PARTICULARS / DIETER SZAMEITAT / 18/08/2009 288c
2009-07-07 APPOINTMENT TERMINATED DIRECTOR MARIA SZAMEITAT 288b
2009-07-07 DIRECTOR APPOINTED DIETER KARL SZAMEITAT 288a
2009-08-17 DIRECTOR'S CHANGE OF PARTICULARS / DIETER SZAMEITAT / 17/08/2009 288c
2009-08-17 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS 363a
2009-09-23 31/12/08 TOTAL EXEMPTION SMALL AA
2008-07-21 APPOINTMENT TERMINATED SECRETARY L24 CO SEC LTD 288b
2008-04-14 31/12/07 TOTAL EXEMPTION SMALL AA
2008-07-22 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS 363a
2008-07-22 DIRECTOR'S CHANGE OF PARTICULARS / MARIA SZAMEITAT / 30/06/2008 288c
2007-06-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2007-06-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-08-16 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS 363a
2006-07-20 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS 363a
2006-09-20 NEW DIRECTOR APPOINTED 288a
2006-09-20 DIRECTOR RESIGNED 288b
2005-11-09 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS 363s
2005-12-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2005-05-31 DIRECTOR RESIGNED 288b
2005-05-31 NEW DIRECTOR APPOINTED 288a
2005-05-05 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/12/03 225
2005-12-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-10-28 RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS; AMEND 363s
2004-10-18 RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS 363s
2004-10-27 DIRECTOR RESIGNED 288b
2004-10-27 AD 19/10/04---------£ SI 98@1=98£ IC 2/100 88(2)R
2004-09-23 NEW DIRECTOR APPOINTED 288a
2004-11-11 NEW DIRECTOR APPOINTED 288a
2004-09-20 DIRECTOR RESIGNED 288b
2003-07-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-03-28 05:53:12