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WOODCOTE GREEN NURSERIES LIMITED - 22-23, Fourth Floor Old Burlington Street, London, W1S 2JJ, United Kingdom
Company Information
- Company registration number
- 03468372
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 22-23, Fourth Floor Old Burlington Street
- London
- W1S 2JJ
- United Kingdom 22-23, Fourth Floor Old Burlington Street, London, W1S 2JJ, United Kingdom UK
Management
- Managing Directors
- BRACEY, Andrew James Mark Lewis
- BURGESS, David Henry Barnaby
- CLEGG, Aiden Charles Barwick
- CURRIE, Neil Allen
- GILDER, Lynne
- GOLTZ, Frederick Matthew
- JENKINS, Graeme Mckinlay
- Company secretaries
- HARDING, Debbie Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-11-19
- Dissolved on
- 2022-09-06
- SIC/NACE
- 47190
Ownership
- Beneficial Owners
- Woodcote Green Nurseries (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-11-30
- Last Date: 2020-03-01
- Last Return Made Up To:
- 2012-11-07
- Annual Return
- Due Date: 2022-11-20
- Last Date: 2021-11-06
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WOODCOTE GREEN NURSERIES LIMITED Company Description
- WOODCOTE GREEN NURSERIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03468372. Its current trading status is "closed". It was registered 1997-11-19. It has declared SIC or NACE codes as "47190". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-11-07.It can be contacted at 22-23, Fourth Floor Old Burlington Street .
Get WOODCOTE GREEN NURSERIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Founding documents
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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dissolution-voluntary-strike-off-suspended (2022-01-08) - SOAS(A)
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-21) - TM01
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appoint-person-director-company-with-name-date (2021-04-21) - AP01
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gazette-notice-compulsory (2021-06-08) - GAZ1
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gazette-filings-brought-up-to-date (2021-06-09) - DISS40
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gazette-notice-voluntary (2021-12-07) - GAZ1(A)
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dissolution-application-strike-off-company (2021-11-30) - DS01
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accounts-with-accounts-type-full (2021-12-03) - AA
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confirmation-statement-with-no-updates (2021-11-08) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-09) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-03) - AA
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confirmation-statement-with-no-updates (2019-11-06) - CS01
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appoint-person-director-company-with-name-date (2019-10-24) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-22) - MR01
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termination-director-company-with-name-termination-date (2019-03-26) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-05) - AP01
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termination-director-company-with-name-termination-date (2018-11-05) - TM01
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appoint-person-secretary-company-with-name-date (2018-11-05) - AP03
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change-account-reference-date-company-current-extended (2018-11-05) - AA01
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termination-secretary-company-with-name-termination-date (2018-02-01) - TM02
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appoint-person-secretary-company-with-name-date (2018-02-01) - AP03
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termination-secretary-company-with-name-termination-date (2018-11-05) - TM02
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accounts-with-accounts-type-full (2018-10-04) - AA
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mortgage-charge-whole-release-with-charge-number (2018-11-08) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-07) - MR01
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appoint-person-secretary-company-with-name-date (2018-12-12) - AP03
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termination-secretary-company-with-name-termination-date (2018-12-10) - TM02
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confirmation-statement-with-no-updates (2018-12-06) - CS01
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memorandum-articles (2018-11-20) - MA
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resolution (2018-11-20) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-05) - AD01
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mortgage-satisfy-charge-full (2018-11-09) - MR04
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appoint-person-director-company-with-name-date (2018-11-08) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-06) - CS01
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accounts-with-accounts-type-full (2017-10-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-26) - MR01
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change-person-secretary-company-with-change-date (2017-05-25) - CH03
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change-person-director-company-with-change-date (2017-04-06) - CH01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-30) - TM01
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appoint-person-secretary-company-with-name-date (2016-02-23) - AP03
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termination-secretary-company-with-name-termination-date (2016-02-23) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-23) - AD01
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appoint-person-secretary-company-with-name-date (2016-01-22) - AP03
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statement-of-companys-objects (2016-02-02) - CC04
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resolution (2016-02-02) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-03-30) - AP01
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memorandum-articles (2016-02-15) - MA
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appoint-person-director-company-with-name-date (2016-05-11) - AP01
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appoint-person-secretary-company-with-name-date (2016-08-26) - AP03
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accounts-with-accounts-type-full (2016-06-27) - AA
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termination-secretary-company-with-name-termination-date (2016-07-20) - TM02
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change-person-director-company-with-change-date (2016-08-16) - CH01
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appoint-person-director-company-with-name-date (2016-01-22) - AP01
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termination-director-company-with-name-termination-date (2016-08-26) - TM01
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appoint-person-director-company-with-name-date (2016-08-30) - AP01
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second-filing-of-director-termination-with-name (2016-09-22) - RP04TM01
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termination-director-company-with-name-termination-date (2016-10-13) - TM01
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confirmation-statement-with-updates (2016-11-14) - CS01
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termination-director-company-with-name-termination-date (2016-05-11) - TM01
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second-filing-of-director-termination-with-name (2016-09-23) - RP04TM01
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termination-director-company-with-name-termination-date (2016-01-22) - TM01
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termination-secretary-company-with-name-termination-date (2016-01-22) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-22) - AD01
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accounts-with-accounts-type-full (2016-01-21) - AA
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mortgage-satisfy-charge-full (2016-01-16) - MR04
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change-account-reference-date-company-previous-shortened (2016-01-10) - AA01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-21) - AA
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resolution (2015-11-04) - RESOLUTIONS
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capital-alter-shares-subdivision (2015-11-04) - SH02
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capital-allotment-shares (2015-11-04) - SH01
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second-filing-of-form-with-form-type-made-up-date (2015-11-28) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
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second-filing-of-form-with-form-type-made-up-date (2015-12-10) - RP04
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capital-name-of-class-of-shares (2015-11-04) - SH08
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name-date (2013-11-16) - AP03
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termination-secretary-company-with-name-termination-date (2013-11-16) - TM02
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termination-director-company-with-name-termination-date (2013-11-16) - TM01
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legacy (2013-03-27) - MG01
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accounts-with-accounts-type-full (2013-02-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-16) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01
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accounts-with-accounts-type-full (2012-03-19) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-18) - AR01
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accounts-with-accounts-type-full (2011-02-14) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
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legacy (2010-08-28) - MG01
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legacy (2010-04-29) - MG01
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accounts-with-accounts-type-full (2010-02-15) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-18) - AA
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change-person-director-company-with-change-date (2009-11-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-29) - 363a
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accounts-with-accounts-type-full (2008-06-03) - AA
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legacy (2008-02-15) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-16) - AA
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legacy (2006-12-11) - 363s
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accounts-with-accounts-type-full (2006-02-13) - AA
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legacy (2005-11-23) - 363s
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accounts-with-accounts-type-full (2005-04-29) - AA
keyboard_arrow_right 2004
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auditors-resignation-company (2004-01-17) - AUD
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legacy (2004-11-12) - 363s
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legacy (2004-01-20) - 225
keyboard_arrow_right 2003
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legacy (2003-11-13) - 363s
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accounts-with-accounts-type-full (2003-09-05) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-10) - AA
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legacy (2002-10-30) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-01-23) - AA
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accounts-with-accounts-type-full (2001-12-12) - AA
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legacy (2001-11-13) - 363s
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legacy (2000-12-22) - 363a
keyboard_arrow_right 1999
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legacy (1999-11-21) - 363s
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accounts-with-accounts-type-full (1999-09-15) - AA
keyboard_arrow_right 1998
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legacy (1998-11-18) - 363s
keyboard_arrow_right 1997
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legacy (1997-12-29) - 88(2)R
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legacy (1997-12-29) - 225
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legacy (1997-11-27) - 287
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legacy (1997-11-27) - 288b
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legacy (1997-11-27) - 288a
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incorporation-company (1997-11-19) - NEWINC