co
Corporate
Observer
Homepage
Data
Great Britain
Company
WOUND GENETICS LIMITED
Filings

WOUND GENETICS LIMITED: Filings

    • Overview

    Company NameWOUND GENETICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07918085
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WOUND GENETICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Annual return made up to Jan 20, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jul 31, 2014

    		2 pagesAA

    Annual return made up to Jan 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2015

    Statement of capital on Feb 12, 2015

    • Capital: GBP 1
    		SH01

    Second filing of AR01 previously delivered to Companies House made up to Jan 20, 2014

    		16 pagesRP04

    Accounts for a dormant company made up to Jul 31, 2013

    		2 pagesAA

    Annual return made up to Jan 20, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2014

    Statement of capital on Jan 30, 2014

    • Capital: GBP 1
    		SH01
    Annotations
    DateAnnotation
    Apr 09, 2014A second filed AR01 was registered on 9th April 2014

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02

    Accounts for a dormant company made up to Jul 31, 2012

    		2 pagesAA

    Previous accounting period shortened from Jan 31, 2013 to Jul 31, 2012

    		1 pagesAA01

    Annual return made up to Jan 20, 2013 with full list of shareholders

    		3 pagesAR01

    Appointment of Mr David Baynes as a director

    		2 pagesAP01

    Termination of appointment of Dominic Griffiths as a director

    		1 pagesTM01

    Registered office address changed from , 8Th Floor Eastgate House 35-43 Newport Road, Cardiff, CF24 0AB on Nov 20, 2012

    		1 pagesAD01

    Certificate of change of name

    Company name changed cwhp LIMITED\certificate issued on 18/05/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 18, 2012

    Change company name resolution on May 18, 2012

    		RES15
    change-of-nameMay 18, 2012

    Change of name by resolution

    		NM01

    Registered office address changed from , the Sheffield Bioincubator 40 Leavygreave Road, Sheffield, South Yorkshire, S3 7RD, United Kingdom on Apr 17, 2012

    		2 pagesAD01

    Appointment of Dr Dominic John Finbar Griffiths as a director

    		2 pagesAP01

    Appointment of Mr Ross Alexander Mcmaster as a secretary

    		2 pagesAP03

    Termination of appointment of Jonathon Round as a director

    		1 pagesTM01

    Incorporation

    		19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 20, 2012

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0