WOOD LANE TWO LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Resolutions |
| 27/05/2527 May 2025 | Appointment of a voluntary liquidator |
| 27/05/2527 May 2025 | Registered office address changed from One Canada Square Canary Wharf London E14 5AP to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2025-05-27 |
| 27/05/2527 May 2025 | Declaration of solvency |
| 30/04/2530 April 2025 | Resolutions |
| 30/04/2530 April 2025 | |
| 30/04/2530 April 2025 | |
| 30/04/2530 April 2025 | Statement of capital on 2025-04-30 |
| 01/04/251 April 2025 | Appointment of Mr Darren Fisher as a director on 2025-03-31 |
| 01/04/251 April 2025 | Termination of appointment of James Joseph Mullen as a director on 2025-03-31 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 03/01/243 January 2024 | Accounts for a dormant company made up to 2022-12-25 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-25 |
| 09/01/239 January 2023 | Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 01/10/211 October 2021 | Accounts for a dormant company made up to 2020-12-27 |
| 01/03/191 March 2019 | DIRECTOR APPOINTED MR SIMON JEREMY IAN FULLER |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR VIJAY VAGHELA |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 30/08/1830 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 24/07/1824 July 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 04/05/2018 |
| 24/07/1824 July 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 04/05/2018 |
| 14/05/1814 May 2018 | PSC'S CHANGE OF PARTICULARS / TRINITY MIRROR PLC / 03/05/2018 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 02/10/172 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/17 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 11/10/1611 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/15 |
| 26/11/1526 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 14/08/1514 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14 |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS |
| 10/12/1410 December 2014 | DIRECTOR APPOINTED MR SIMON RICHARD FOX |
| 04/11/144 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 |
| 08/11/138 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 02/09/132 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 |
| 19/11/1219 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12 |
| 01/11/111 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 |
| 10/11/1010 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 13/08/1013 August 2010 | ARTICLES OF ASSOCIATION |
| 21/06/1021 June 2010 | ALTER ARTICLES 04/01/2010 |
| 19/04/1019 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10 |
| 12/01/1012 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/11/099 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 09/11/099 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009 |
| 09/11/099 November 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA |
| 03/11/093 November 2009 | DIRECTOR APPOINTED MR PAUL ANDREW VICKERS |
| 16/01/0916 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 |
| 04/11/084 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/11/077 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 21/01/0721 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05 |
| 08/11/048 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 07/06/037 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02 |
| 15/11/0215 November 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 04/07/024 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/029 May 2002 | S366A DISP HOLDING AGM 26/04/02 |
| 25/01/0225 January 2002 | NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | SECRETARY RESIGNED |
| 15/01/0215 January 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 15/01/0215 January 2002 | DIRECTOR RESIGNED |
| 15/01/0215 January 2002 | DIRECTOR RESIGNED |
| 15/01/0215 January 2002 | NEW SECRETARY APPOINTED |
| 15/01/0215 January 2002 | REGISTERED OFFICE CHANGED ON 15/01/02 FROM: KINGSPARK HOUSE 1 MONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4FY |
| 20/12/0120 December 2001 | SECRETARY RESIGNED |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | NEW SECRETARY APPOINTED |
| 20/12/0120 December 2001 | DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | REGISTERED OFFICE CHANGED ON 20/12/01 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | COMPANY NAME CHANGED INGLEBY (1462) LIMITED CERTIFICATE ISSUED ON 04/12/01 |
| 07/11/017 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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