DISTINCTIVE WOOD DESIGN LTD
| Status | DISSOLVED |
| Company No. | 08535244 |
| Category | Private Limited Company |
| Incorporated | 20 May 2013 |
| Age | 11 years, 22 days |
| Jurisdiction | England Wales |
| Dissolution | 07 Dec 2021 |
| Years | 2 years, 6 months, 4 days |
SUMMARY
DISTINCTIVE WOOD DESIGN LTD is an dissolved private limited company with number 08535244. It was incorporated 11 years, 22 days ago, on 20 May 2013 and it was dissolved 2 years, 6 months, 4 days ago, on 07 December 2021. The company address is 52 North End 52 North End, Yarm, TS15 0DG, England.
Company Fillings
Gazette dissolved voluntary
Date: 07 Dec 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution voluntary strike off suspended
Date: 21 May 2021
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 07 Apr 2021
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type micro entity
Date: 03 Mar 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Change account reference date company previous shortened
Date: 03 Mar 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA01
Made up date: 2021-05-31
New date: 2021-02-28
Documents
Accounts with accounts type micro entity
Date: 11 Nov 2020
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 19 May 2020
Action Date: 16 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-16
Documents
Notification of a person with significant control
Date: 19 May 2020
Action Date: 01 Jun 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-06-01
Psc name: Ian Jackson
Documents
Accounts with accounts type micro entity
Date: 05 Nov 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 28 Jun 2019
Action Date: 16 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-16
Documents
Accounts with accounts type micro entity
Date: 03 Dec 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with no updates
Date: 07 Jun 2018
Action Date: 16 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-16
Documents
Notification of a person with significant control
Date: 11 May 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Stephen Dobson
Notification date: 2016-04-06
Documents
Withdrawal of a person with significant control statement
Date: 10 May 2018
Action Date: 10 May 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-05-10
Documents
Accounts with accounts type micro entity
Date: 14 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Change registered office address company with date old address new address
Date: 05 Feb 2018
Action Date: 05 Feb 2018
Category: Address
Type: AD01
Change date: 2018-02-05
New address: 52 North End Hutton Rudby Yarm TS15 0DG
Old address: 52 North End Linden Grove Great Ayton Middlesbrough TS9 6AQ England
Documents
Change registered office address company with date old address new address
Date: 30 May 2017
Action Date: 30 May 2017
Category: Address
Type: AD01
Old address: 11 Linden Grove Great Ayton Middlesbrough TS9 6AQ England
New address: 52 North End Linden Grove Great Ayton Middlesbrough TS9 6AQ
Change date: 2017-05-30
Documents
Change registered office address company with date old address new address
Date: 26 May 2017
Action Date: 26 May 2017
Category: Address
Type: AD01
New address: 11 Linden Grove Great Ayton Middlesbrough TS9 6AQ
Change date: 2017-05-26
Old address: 52 North End Hutton Rudby North Humberside TS15 0DG
Documents
Confirmation statement with updates
Date: 16 May 2017
Action Date: 16 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-16
Documents
Accounts with accounts type total exemption small
Date: 27 Feb 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Jun 2016
Action Date: 20 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-20
Documents
Change registered office address company with date old address new address
Date: 15 Apr 2016
Action Date: 15 Apr 2016
Category: Address
Type: AD01
Old address: 18 Welbeck Court Skelton Saltburn by the Sea TS12 2XZ
New address: 52 North End Hutton Rudby North Humberside TS15 0DG
Change date: 2016-04-15
Documents
Accounts with accounts type total exemption small
Date: 01 Oct 2015
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Jul 2015
Action Date: 20 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-20
Documents
Change registered office address company with date old address new address
Date: 09 Jun 2015
Action Date: 09 Jun 2015
Category: Address
Type: AD01
Change date: 2015-06-09
Old address: , 11 Linden Grove, Great Ayton, Middlesbrough, North Yorkshire, TS9 6AQ
New address: 18 Welbeck Court Skelton Saltburn by the Sea TS12 2XZ
Documents
Accounts with accounts type total exemption full
Date: 21 Nov 2014
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Jul 2014
Action Date: 20 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-20
Documents
Change registered office address company with date old address
Date: 09 Jul 2013
Action Date: 09 Jul 2013
Category: Address
Type: AD01
Old address: , Bank Foot Farm Ingleby Greenhow, Great Ayton, North Yorkshire, TS9 6LP, United Kingdom
Change date: 2013-07-09
Documents
Capital allotment shares
Date: 19 Jun 2013
Action Date: 10 Jun 2013
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2013-06-10
Documents
Appoint person director company with name
Date: 19 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen William Dobson
Documents
Appoint person director company with name
Date: 19 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ian Jackson
Documents
Certificate change of name company
Date: 18 Jun 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed distinct wood design LTD\certificate issued on 18/06/13
Documents
Change of name notice
Date: 18 Jun 2013
Category: Change-of-name
Type: CONNOT
Documents
Termination director company with name
Date: 20 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yomtov Jacobs
Documents
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