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G-WOOD GROUP LIMITED

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G-WOOD GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

04024061

Incorporation date

28/06/2000

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

C/O FRP ADVISORY LLP, 110 Cannon Street, London EC4N 6EUCopy
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See on map
Latest events (Record since 28/06/2000)
dot icon09/02/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon09/11/2014
Return of final meeting in a members' voluntary winding up
View PDF (14 pages)
dot icon21/07/2014
Registered office address changed from C/O Frp Advisory Llp 10 Furnival Street London EC4A 1AB on 2014-07-22
View PDF (2 pages)
dot icon12/12/2013
Registered office address changed from 11th Floor,66 Chiltern Street London W1U 4JT on 2013-12-13
View PDF (2 pages)
dot icon24/04/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon11/04/2013
Registered office address changed from Murray Lodge Queensberry Road Newmarket Suffolk CB8 9AU United Kingdom on 2013-04-12
View PDF (2 pages)
dot icon10/04/2013
Declaration of solvency
View PDF (3 pages)
dot icon10/04/2013
Resolutions
View PDF (1 pages)
dot icon08/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (7 pages)
dot icon18/07/2012
Annual return made up to 2012-06-29 with full list of shareholders
View PDF (4 pages)
dot icon03/07/2012
Termination of appointment of Charlotte Sara-Jane Hilleary as a secretary on 2012-07-04
View PDF (1 pages)
dot icon26/06/2012
Registered office address changed from 73 Chalton Street London NW1 1HY on 2012-06-27
View PDF (1 pages)
dot icon08/08/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (7 pages)
dot icon18/07/2011
Annual return made up to 2011-06-29 with full list of shareholders
View PDF (4 pages)
dot icon05/07/2010
Annual return made up to 2010-06-29 with full list of shareholders
View PDF (4 pages)
dot icon27/06/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (7 pages)
dot icon08/09/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (7 pages)
dot icon07/07/2009
Return made up to 29/06/09; full list of members
View PDF (3 pages)
dot icon25/09/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (6 pages)
dot icon07/07/2008
Return made up to 29/06/08; full list of members
View PDF (3 pages)
dot icon06/12/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon03/11/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (7 pages)
dot icon01/07/2007
Return made up to 29/06/07; full list of members
View PDF (2 pages)
dot icon08/08/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (7 pages)
dot icon28/06/2006
Return made up to 29/06/06; full list of members
View PDF (2 pages)
dot icon05/12/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon05/07/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (7 pages)
dot icon04/07/2005
Return made up to 29/06/05; full list of members
View PDF (2 pages)
dot icon28/09/2004
Total exemption full accounts made up to 2004-01-31
View PDF (10 pages)
dot icon15/09/2004
Accounting reference date shortened from 31/10/04 to 31/01/04
View PDF (1 pages)
dot icon26/08/2004
Total exemption full accounts made up to 2003-10-31
View PDF (11 pages)
dot icon20/07/2004
Accounting reference date shortened from 31/01/04 to 31/10/03
View PDF (1 pages)
dot icon06/07/2004
Return made up to 29/06/04; full list of members
View PDF (6 pages)
dot icon26/09/2003
Total exemption full accounts made up to 2003-01-31
View PDF (13 pages)
dot icon03/09/2003
Return made up to 29/06/03; full list of members
View PDF (7 pages)
dot icon24/06/2003
Director resigned
View PDF (1 pages)
dot icon03/12/2002
Total exemption full accounts made up to 2002-01-31
View PDF (12 pages)
dot icon29/09/2002
Ad 14/09/00-30/03/01 £ si 8@1
View PDF (2 pages)
dot icon08/08/2002
Total exemption full accounts made up to 2001-06-30
View PDF (11 pages)
dot icon24/06/2002
Return made up to 29/06/02; full list of members
View PDF (7 pages)
dot icon27/05/2002
Accounting reference date shortened from 30/06/02 to 31/01/02
View PDF (1 pages)
dot icon01/08/2001
Return made up to 29/06/01; full list of members
View PDF (6 pages)
dot icon22/07/2001
Particulars of mortgage/charge
View PDF (4 pages)
dot icon04/03/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/12/2000
New director appointed
View PDF (2 pages)
dot icon18/07/2000
New secretary appointed
View PDF (2 pages)
dot icon05/07/2000
Secretary resigned
View PDF (1 pages)
dot icon28/06/2000
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/01/2012
dot iconLast change occurred
30/01/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2012
dot iconNext account date
30/01/2013
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
RWL REGISTRARS LIMITED
Nominee Secretary
28/06/2000 - 28/06/2000
4604
Hilleary, Charlotte Sara-Jane
Secretary
28/06/2000 - 03/07/2012
3
Greenwood, Giles Norton
Director
28/06/2000 - Present
7
Westbury, Charlotte Sara-Jane
Director
05/12/2000 - 31/05/2003
3

Persons with Significant Control

0

No PSC data available.

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Description

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About G-WOOD GROUP LIMITED

G-WOOD GROUP LIMITED is an(a) Dissolved company incorporated on 28/06/2000 with the registered office located at C/O FRP ADVISORY LLP, 110 Cannon Street, London EC4N 6EU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of G-WOOD GROUP LIMITED?

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G-WOOD GROUP LIMITED is currently Dissolved. It was registered on 28/06/2000 and dissolved on 09/02/2015.

Where is G-WOOD GROUP LIMITED located?

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G-WOOD GROUP LIMITED is registered at C/O FRP ADVISORY LLP, 110 Cannon Street, London EC4N 6EU.

What does G-WOOD GROUP LIMITED do?

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G-WOOD GROUP LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for G-WOOD GROUP LIMITED?

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The latest filing was on 09/02/2015: Final Gazette dissolved following liquidation.