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WOOLLEN AND COMPANY,LIMITED

Company number 00055238

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Oct 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
01 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with updates	View PDF Confirmation statement made on 31 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2019	TM01	Termination of appointment of Cws (No.1) Limited as a director on 12 July 2019	View PDF Termination of appointment of Cws (No.1) Limited as a director on 12 July 2019 - link opens in a new window - 1 page (1 page)
18 Jul 2019	AP01	Appointment of Jonathan Michael Wormald as a director on 12 July 2019	View PDF Appointment of Jonathan Michael Wormald as a director on 12 July 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Jan 2019	SH19	Statement of capital on 9 January 2019 GBP 100.00	View PDF Statement of capital on 9 January 2019 GBP 100.00 - link opens in a new window - 3 pages (3 pages)
09 Jan 2019	CAP-SS	Solvency Statement dated 27/12/18	View PDF Solvency Statement dated 27/12/18 - link opens in a new window - 1 page (1 page)
09 Jan 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
31 Jul 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	View PDF Confirmation statement made on 31 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2018	AA	Accounts for a dormant company made up to 6 January 2018	View PDF Accounts for a dormant company made up to 6 January 2018 - link opens in a new window - 4 pages (4 pages)
15 Aug 2017	AA	Accounts for a dormant company made up to 11 January 2017	View PDF Accounts for a dormant company made up to 11 January 2017 - link opens in a new window - 4 pages (4 pages)
02 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	View PDF Confirmation statement made on 31 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2016	AA	Accounts for a dormant company made up to 11 January 2016	View PDF Accounts for a dormant company made up to 11 January 2016 - link opens in a new window - 4 pages (4 pages)
01 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	View PDF Confirmation statement made on 31 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2016	AP01	Appointment of Mr David Roberts as a director on 1 April 2016	View PDF Appointment of Mr David Roberts as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
17 May 2016	TM01	Termination of appointment of Steven Clive Bailey as a director on 1 April 2016	View PDF Termination of appointment of Steven Clive Bailey as a director on 1 April 2016 - link opens in a new window - 1 page (1 page)
06 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 30,000	View PDF Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 30,000 - link opens in a new window - 5 pages (5 pages)
21 May 2015	AA	Accounts for a dormant company made up to 11 January 2015	View PDF Accounts for a dormant company made up to 11 January 2015 - link opens in a new window - 3 pages (3 pages)
09 Oct 2014	AA	Accounts for a dormant company made up to 2 January 2014	View PDF Accounts for a dormant company made up to 2 January 2014 - link opens in a new window - 3 pages (3 pages)
07 Oct 2014	AA01	Current accounting period extended from 2 January 2015 to 11 January 2015	View PDF Current accounting period extended from 2 January 2015 to 11 January 2015 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 30,000	View PDF Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 30,000 - link opens in a new window - 5 pages (5 pages)
24 Apr 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 30,000	View PDF Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 30,000 - link opens in a new window - 5 pages (5 pages)
27 Feb 2014	CH01	Director's details changed for Mr Steven Clive Bailey on 27 February 2014	View PDF Director's details changed for Mr Steven Clive Bailey on 27 February 2014 - link opens in a new window - 2 pages (2 pages)

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