WOODLAND & SPORTING LIMITED


Registered number: 06084188
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Name: WOODLAND & SPORTING LIMITED
WOODLAND & SPORTING LTD
Address: 32 GROSVENOR GARDENS, LONDON, SW1W 0DH
Incorporation Date: 2007-02-06

Company status: Dissolved


Company Documents

date name form type
2017-02-28 31/03/16 TOTAL EXEMPTION FULL AA
2017-07-11 STRUCK OFF AND DISSOLVED GAZ2
2017-04-25 FIRST GAZETTE GAZ1
2016-02-10 06/02/16 FULL LIST AR01
2015-12-30 31/03/15 TOTAL EXEMPTION SMALL AA
2015-04-30 06/02/15 FULL LIST AR01
2014-03-30 06/02/14 FULL LIST AR01
2014-12-30 31/03/14 TOTAL EXEMPTION SMALL AA
2013-06-25 REGISTERED OFFICE CHANGED ON 25/06/2013 FROMSPRINGFIELD HOUSE99-101 CROSSBROOK STREETWALTHAM CROSSHERTFORDSHIREEN8 8JR AD01
2013-09-16 APPOINTMENT TERMINATED, SECRETARY SPRINGFIELD SECRETARIES LIMITED TM02
2013-12-29 31/03/13 TOTAL EXEMPTION SMALL AA
2013-02-11 06/02/13 FULL LIST AR01
2013-01-30 DIRECTOR APPOINTED MR SIMON JONATHAN SOUTHALL AP01
2013-01-30 APPOINTMENT TERMINATED, DIRECTOR JOSHUA SOUTHALL TM01
2012-04-27 31/03/11 TOTAL EXEMPTION SMALL AA
2012-12-13 31/03/12 TOTAL EXEMPTION SMALL AA
2012-02-21 06/02/12 FULL LIST AR01
2011-01-21 31/03/10 TOTAL EXEMPTION SMALL AA
2011-02-07 06/02/11 FULL LIST AR01
2010-05-04 06/02/10 FULL LIST AR01
2010-05-01 DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA JONATHAN SOUTHALL / 06/02/2010 CH01
2010-05-01 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPRINGFIELD SECRETARIES LIMITED / 06/02/2010 CH04
2010-05-27 PREVEXT FROM 31/01/2010 TO 31/03/2010 AA01
2009-03-04 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS 363a
2009-03-04 APPOINTMENT TERMINATED DIRECTOR SIMON SOUTHALL 288b
2009-03-04 APPOINTMENT TERMINATED SECRETARY JOSHUA SOUTHALL 288b
2009-09-14 31/01/09 TOTAL EXEMPTION SMALL AA
2008-09-09 APPOINTMENT TERMINATED SECRETARY STL SECRETARIES LTD 288b
2008-02-11 DIRECTOR RESIGNED 288b
2008-10-07 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS 363a
2008-09-09 APPOINTMENT TERMINATED DIRECTOR STL DIRECTORS LTD 288b
2008-09-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 AA
2008-11-10 DIRECTOR AND SECRETARY APPOINTED JOSHUA JONATHAN SOUTHALL 288a
2008-09-25 DIRECTOR APPOINTED SIMON SOUTHALL 288a
2008-09-19 PREVSHO FROM 29/02/2008 TO 31/01/2008 225
2007-07-24 COMPANY NAME CHANGEDSPRINGDAY FIVE LIMITEDCERTIFICATE ISSUED ON 24/07/07 CERTNM
2007-07-24 NEW SECRETARY APPOINTED 288a
2007-04-03 NEW DIRECTOR APPOINTED 288a
2007-03-24 DIRECTOR RESIGNED 288b
2007-02-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2007-07-24 SECRETARY RESIGNED 288b
2007-07-24 REGISTERED OFFICE CHANGED ON 24/07/07 FROM:142 BUCKINGHAM PALACE ROADLONDONSW1W 9TR 287
2007-03-24 SECRETARY RESIGNED 288b
2007-03-24 NEW SECRETARY APPOINTED 288a

Last update: 2020-06-21 13:15:45