Established in 2005, Woodhead One Ltd has its registered office in London, it's status is listed as "Dissolved". We don't currently know the number of employees at the business. Woodhead One Ltd does not have any directors listed in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 29 August 2015 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 29 May 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 21 May 2014 | |
| RESOLUTIONS - N/A | 26 March 2013 | |
| 4.20 - N/A | 26 March 2013 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 26 March 2013 | |
| AD01 - Change of registered office address | 18 February 2013 | |
| AD01 - Change of registered office address | 13 November 2012 | |
| TM02 - Termination of appointment of secretary | 13 November 2012 | |
| AA - Annual Accounts | 02 November 2012 | |
| AR01 - Annual Return | 12 April 2012 | |
| AA - Annual Accounts | 06 October 2011 | |
| AD01 - Change of registered office address | 19 August 2011 | |
| CH04 - Change of particulars for corporate secretary | 19 August 2011 | |
| AR01 - Annual Return | 23 March 2011 | |
| AA - Annual Accounts | 23 July 2010 | |
| AR01 - Annual Return | 31 March 2010 | |
| CH01 - Change of particulars for director | 30 March 2010 | |
| AA - Annual Accounts | 07 September 2009 | |
| 363a - Annual Return | 31 March 2009 | |
| AA - Annual Accounts | 05 February 2009 | |
| 363a - Annual Return | 28 April 2008 | |
| AA - Annual Accounts | 13 November 2007 | |
| 363a - Annual Return | 17 April 2007 | |
| RESOLUTIONS - N/A | 03 January 2007 | |
| RESOLUTIONS - N/A | 03 January 2007 | |
| RESOLUTIONS - N/A | 03 January 2007 | |
| AA - Annual Accounts | 15 November 2006 | |
| 363a - Annual Return | 25 April 2006 | |
| 287 - Change in situation or address of Registered Office | 10 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2006 | |
| 287 - Change in situation or address of Registered Office | 08 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2005 | |
| 395 - Particulars of a mortgage or charge | 06 June 2005 | |
| 395 - Particulars of a mortgage or charge | 06 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2005 | |
| RESOLUTIONS - N/A | 31 March 2005 | |
| MEM/ARTS - N/A | 31 March 2005 | |
| NEWINC - New incorporation documents | 23 March 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 19 May 2005 | Outstanding |
N/A |
| Debenture | 19 May 2005 | Outstanding |
N/A |
