WOODHEAD AND HUBBARD LIMITED

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DateDescription
19/11/2419 November 2024 Final Gazette dissolved via voluntary strike-off

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19/11/2419 November 2024 Final Gazette dissolved via voluntary strike-off

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30/09/2430 September 2024 Micro company accounts made up to 2023-11-30

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04/05/244 May 2024 Voluntary strike-off action has been suspended

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04/05/244 May 2024 Voluntary strike-off action has been suspended

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12/03/2412 March 2024 First Gazette notice for voluntary strike-off

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12/03/2412 March 2024 First Gazette notice for voluntary strike-off

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04/03/244 March 2024 Application to strike the company off the register

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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30/08/2330 August 2023 Micro company accounts made up to 2022-11-30

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17/01/2317 January 2023 Confirmation statement made on 2023-01-14 with updates

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17/01/2317 January 2023 Change of details for Mr Matthew Raymond Hubbard as a person with significant control on 2017-01-14

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17/01/2317 January 2023 Previous accounting period extended from 2022-06-30 to 2022-11-30

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16/01/2316 January 2023 Change of details for Mr Martin Woodhead as a person with significant control on 2017-01-14

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16/01/2316 January 2023 Change of details for Mrs Sharon Lousie Woodhead as a person with significant control on 2017-01-14

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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29/04/2229 April 2022 Micro company accounts made up to 2021-06-30

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25/01/2225 January 2022 Confirmation statement made on 2022-01-14 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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08/04/208 April 2020 DISS40 (DISS40(SOAD))

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07/04/207 April 2020 FIRST GAZETTE

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES

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15/01/1915 January 2019 PSC'S CHANGE OF PARTICULARS / MR MATTHEW RAYMOND HUBBARD / 26/03/2018

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15/01/1915 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RAYMOND HUBBARD / 15/01/2019

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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05/03/185 March 2018 PSC'S CHANGE OF PARTICULARS / MR MATTHEW RAYMOND HUBBARD / 13/01/2018

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05/03/185 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RAYMOND HUBBARD / 05/03/2018

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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04/04/174 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RAYMOND HUBBARD / 04/04/2017

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04/04/174 April 2017 SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW RAYMOND HUBBARD / 04/04/2017

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04/04/174 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WOODHEAD / 04/04/2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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18/10/1618 October 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY OKELL

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/04/1622 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WOODHEAD / 22/04/2016

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15/04/1615 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WOODHEAD / 15/04/2016

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02/02/162 February 2016 Annual return made up to 14 January 2016 with full list of shareholders

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01/02/161 February 2016 SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW RAYMOND HUBBARD / 01/02/2016

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01/02/161 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RAYMOND HUBBARD / 01/02/2016

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13/10/1513 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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07/10/157 October 2015 01/04/15 STATEMENT OF CAPITAL GBP 3

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07/10/157 October 2015 DIRECTOR APPOINTED MR ANTHONY CHARLES OKELL

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/03/1530 March 2015 SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW RAYMOND HUBBARD / 30/03/2015

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30/03/1530 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RAYMOND HUBBARD / 30/03/2015

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30/03/1530 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RAYMOND HUBBARD / 30/03/2015

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30/03/1530 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WOODHEAD / 30/03/2015

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30/03/1530 March 2015 Annual return made up to 14 January 2015 with full list of shareholders

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07/01/157 January 2015 CURREXT FROM 31/01/2015 TO 30/06/2015

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03/11/143 November 2014 REGISTERED OFFICE CHANGED ON 03/11/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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14/01/1414 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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