DREAMWOODEN LIMITED


Registered number: 04859629
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Name: DREAMWOODEN LIMITED
DREAMWOODEN LTD
Address: HIGGISON HOUSE, 381-383 CITY ROAD, LONDON, EC1V 1NW
Incorporation Date: 2003-08-07

Company status: Dissolved


Company Documents

date name form type
2019-03-26 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-01-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-12-19 APPLICATION FOR STRIKING-OFF DS01
2018-08-08 CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES CS01
2017-08-22 CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES CS01
2017-10-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 AA
2016-10-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 AA
2016-08-24 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES CS01
2015-10-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 AA
2015-08-19 07/08/15 FULL LIST AR01
2015-10-20 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SPENCER WOOD / 14/10/2015 CH01
2015-10-20 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SPENCER WOOD / 14/10/2015 CH01
2014-08-11 07/08/14 FULL LIST AR01
2014-09-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 AA
2013-02-09 DISS40 (DISS40(SOAD)) DISS40
2013-10-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 AA
2013-02-06 31/01/12 TOTAL EXEMPTION SMALL AA
2013-02-25 APPOINTMENT TERMINATED, DIRECTOR PHILIP BEECHING TM01
2013-08-07 APPOINTMENT TERMINATED, SECRETARY JOHN WOOD TM02
2013-08-12 07/08/13 FULL LIST AR01
2013-08-12 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SPENCER WOOD / 21/04/2012 CH01
2013-01-29 FIRST GAZETTE GAZ1
2012-08-14 REGISTERED OFFICE CHANGED ON 14/08/2012 FROM12 D'ARBLAY STREETLONDONW1F 8DUUNITED KINGDOM AD01
2012-08-09 07/08/12 FULL LIST AR01
2011-09-27 REGISTERED OFFICE CHANGED ON 27/09/2011 FROMMEDIUS HOUSE2 SHERATON STREETLONDONW1F 8BH AD01
2011-11-01 31/01/11 TOTAL EXEMPTION SMALL AA
2011-09-27 07/08/11 FULL LIST AR01
2010-09-29 07/08/10 FULL LIST AR01
2010-10-26 31/01/10 TOTAL EXEMPTION SMALL AA
2010-02-05 31/01/09 TOTAL EXEMPTION SMALL AA
2009-10-05 PREVEXT FROM 31/12/2008 TO 31/01/2009 AA01
2009-08-11 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS 363a
2008-08-14 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS 363a
2008-11-01 FULL ACCOUNTS MADE UP TO 31/12/07 AA
2007-08-07 DIRECTOR'S PARTICULARS CHANGED 288c
2007-08-07 RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS 363a
2007-06-28 PARTICULARS OF MORTGAGE/CHARGE 395
2007-07-24 FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-08-07 LOCATION OF REGISTER OF MEMBERS 353
2006-08-22 LOCATION OF REGISTER OF MEMBERS 353
2006-06-30 FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-08-22 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS 363a
2006-08-22 DIRECTOR'S PARTICULARS CHANGED 288c
2005-10-18 FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-10-18 ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/12/04 225
2005-03-31 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS 363s
2005-04-26 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2005-10-20 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS 363s
2004-09-08 REGISTERED OFFICE CHANGED ON 08/09/04 FROM:12 GOUGH SQUARELONDONEC4A 3DW 287
2004-11-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 AA
2004-09-08 SECRETARY RESIGNED 288b
2004-09-08 DIRECTOR RESIGNED 288b
2004-09-08 AD 26/08/04---------£ SI 9999@1=9999£ IC 1/10000 88(2)R
2004-09-08 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-09-08 NEW DIRECTOR APPOINTED 288a
2003-09-17 NEW SECRETARY APPOINTED 288a
2003-09-24 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2003-09-24 NC INC ALREADY ADJUSTED 17/09/03 RES04
2003-09-17 NEW DIRECTOR APPOINTED 288a
2003-09-24 £ NC 1000/1000017/09/03 123

Last update: 2020-03-29 07:58:56