62 - 64 WOODFIELD ROAD LIMITED



Company Documents

DateDescription
18/08/2318 August 2023 Confirmation statement made on 2023-08-09 with no updates

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25/07/2325 July 2023 Accounts for a dormant company made up to 2022-08-31

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06/10/226 October 2022 Confirmation statement made on 2022-08-09 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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08/08/218 August 2021 Appointment of Ms Lena Hovanessian as a director on 2021-08-01

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08/08/218 August 2021 Appointment of Ms Salma Razzaq as a secretary on 2021-08-01

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08/08/218 August 2021 Notification of Lena Hovanessian as a person with significant control on 2021-08-01

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08/08/218 August 2021 Cessation of Jane Ann Pauley as a person with significant control on 2021-04-01

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08/08/218 August 2021 Termination of appointment of Jane Ann Pauley as a secretary on 2021-08-01

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18/07/2118 July 2021 Registered office address changed from 64 Woodfield Road London W5 1SH to 62 Woodfield Road London W5 1SH on 2021-07-18

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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29/08/1529 August 2015 09/08/15 NO MEMBER LIST

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/08/1428 August 2014 09/08/14 NO MEMBER LIST

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01/09/131 September 2013 09/08/13 NO MEMBER LIST

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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16/08/1216 August 2012 09/08/12 NO MEMBER LIST

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16/08/1216 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS SALMA RAZZAQ / 16/08/2012

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28/09/1128 September 2011 REGISTERED OFFICE CHANGED ON 28/09/2011 FROM 62 - 64 WOODFIELD ROAD LONDON W5 1SH UNITED KINGDOM

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28/09/1128 September 2011 Registered office address changed from , 62 - 64 Woodfield Road, London, W5 1SH, United Kingdom on 2011-09-28

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09/08/119 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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