| Name: |
WOODBRIDGE FILMS LIMITED
WOODBRIDGE FILMS LTD |
| Address: | 1ST FLOOR, DENMARK HOUSE, 143 HIGH STREET, CHALFONT ST PETER, SL9 9QL |
| Incorporation Date: | 1998-12-02 |
| date | name | form type |
| 2018-01-02 | 30/09/17 TOTAL EXEMPTION FULL | AA |
| 2018-04-17 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-07-03 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-03-06 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES | CS01 |
| 2018-04-04 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-01-09 | 30/09/16 TOTAL EXEMPTION FULL | AA |
| 2016-11-09 | PREVSHO FROM 31/12/2016 TO 30/09/2016 | AA01 |
| 2016-12-14 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | CS01 |
| 2016-01-25 | 02/12/15 FULL LIST | AR01 |
| 2016-03-29 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-05-18 | APPOINTMENT TERMINATED, DIRECTOR HILCIA DUARTE BRIONES | TM01 |
| 2015-08-17 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-05-18 | DIRECTOR APPOINTED MR GERARD FELLUS | AP01 |
| 2014-11-10 | REGISTERED OFFICE CHANGED ON 10/11/2014 FROM16 WOODLANDSGERRARDS CROSSBUCKINGHAMSHIRESL9 8DD | AD01 |
| 2014-04-16 | APPOINTMENT TERMINATED, DIRECTOR GERARD FELLUS | TM01 |
| 2014-12-11 | 02/12/14 FULL LIST | AR01 |
| 2014-04-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-04-16 | APPOINTMENT TERMINATED, SECRETARY GERARD FELLUS | TM02 |
| 2014-04-16 | DIRECTOR APPOINTED MRS HILCIA DUARTE BRIONES | AP01 |
| 2013-12-05 | 02/12/13 FULL LIST | AR01 |
| 2013-05-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-17 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-06 | 02/12/12 FULL LIST | AR01 |
| 2011-06-29 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-09 | 02/12/11 FULL LIST | AR01 |
| 2010-08-17 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-17 | 02/12/10 FULL LIST | AR01 |
| 2010-12-17 | APPOINTMENT TERMINATED, DIRECTOR JULIO SANTO DOMINGO | TM01 |
| 2009-12-04 | 02/12/09 FULL LIST | AR01 |
| 2009-02-26 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-12-04 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD FELLUS / 01/11/2009 | CH01 |
| 2009-07-04 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-10-02 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-10-16 | SECRETARY RESIGNED | 288b |
| 2007-05-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-10-16 | NEW SECRETARY APPOINTED | 288a |
| 2007-12-22 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | 363s |
| 2006-07-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-12-14 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | 363s |
| 2005-08-01 | AD 30/06/05---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2005-11-11 | NEW SECRETARY APPOINTED | 288a |
| 2005-12-09 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | 363s |
| 2005-08-01 | NEW DIRECTOR APPOINTED | 288a |
| 2005-11-11 | SECRETARY RESIGNED | 288b |
| 2005-07-02 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
| 2005-04-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
| 2004-09-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-12-13 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS | 363s |
| 2003-02-25 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
| 2003-02-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | AA |
| 2003-02-07 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS | 363s |
| 2003-12-17 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS | 363s |
| 2003-06-10 | REGISTERED OFFICE CHANGED ON 10/06/03 FROM:179 GREAT PORTLAND STREETLONDONW1N 6LS | 287 |
| 2003-10-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | AA |
| 2002-02-01 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS | 363s |
| 2002-02-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | AA |
| 2001-02-26 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS | 363s |
| 2000-12-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | AA |
| 2000-01-11 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS | 363s |
| 1999-02-04 | DIRECTOR RESIGNED | 288b |
Last update: 2020-10-25 12:33:15