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WOOD NEWTON DEVELOPMENTS LIMITED - Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom
Company Information
- Company registration number
- 05649616
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Griffins Tavistock House South
- Tavistock Square
- London
- WC1H 9LG Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG UK
Management
- Managing Directors
- GREEN, Jonathan
- HIBBARD, Gary
- MARRON, Mark Patrick
- Company secretaries
- HIBBARD, Gary
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-09
- Dissolved on
- 2021-05-19
- SIC/NACE
- 41100
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BLUEBERRY SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2014-12-31
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- Last Return Made Up To:
- 2012-12-09
- Annual Return
- Due Date: 2016-12-23
- Last Date:
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WOOD NEWTON DEVELOPMENTS LIMITED Company Description
- WOOD NEWTON DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 05649616. Its current trading status is "closed". It was registered 2005-12-09. It was previously called BLUEBERRY SYSTEMS LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-12-09.It can be contacted at Griffins Tavistock House South .
Get WOOD NEWTON DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wood Newton Developments Limited - Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05649616#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05649616#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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liquidation-compulsory-return-final-meeting (2021-02-19) - WU15
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keyboard_arrow_right 2020
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liquidation-compulsory-winding-up-progress-report (2020-04-09) - WU07
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liquidation-compulsory-winding-up-progress-report (2019-03-11) - WU07
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-05) - AD01
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liquidation-compulsory-appointment-liquidator (2018-06-28) - WU04
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liquidation-compulsory-winding-up-order (2018-06-08) - COCOMP
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-23) - AD01
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dissolved-compulsory-strike-off-suspended (2016-03-25) - DISS16(SOAS)
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gazette-notice-compulsory (2016-03-15) - GAZ1
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-10) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-22) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-28) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01
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change-person-director-company-with-change-date (2012-01-20) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-01-05) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
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change-person-director-company-with-change-date (2010-01-04) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-10-14) - AA
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legacy (2009-01-06) - 363a
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legacy (2009-01-06) - 287
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keyboard_arrow_right 2008
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legacy (2008-09-16) - 287
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legacy (2008-08-20) - 288c
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legacy (2008-04-15) - 395
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resolution (2008-04-14) - RESOLUTIONS
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legacy (2008-04-14) - 155(6)a
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legacy (2008-04-14) - 288b
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legacy (2008-04-14) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-10-14) - AA
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keyboard_arrow_right 2007
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legacy (2007-01-18) - 88(2)R
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legacy (2007-01-18) - 363s
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legacy (2007-12-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-10-10) - AA
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keyboard_arrow_right 2006
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legacy (2006-09-07) - 287
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legacy (2006-03-16) - 288a
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legacy (2006-03-16) - 287
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certificate-change-of-name-company (2006-02-16) - CERTNM
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legacy (2006-01-13) - 288b
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keyboard_arrow_right 2005
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incorporation-company (2005-12-09) - NEWINC
