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JOSEPH WOODHEAD & SONS LIMITED

Company number 00084100

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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)
01 Jul 2024	AD01	Registered office address changed from One Canada Square Canary Wharf London E14 5AP to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 1 July 2024	View PDF Registered office address changed from One Canada Square Canary Wharf London E14 5AP to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 1 July 2024 - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Jul 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-19 - link opens in a new window - 1 page (1 page)
12 Jun 2024	SH19	Statement of capital on 12 June 2024 GBP 1.00	View PDF Statement of capital on 12 June 2024 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Jun 2024	CAP-SS	Solvency Statement dated 11/06/24	View PDF Solvency Statement dated 11/06/24 - link opens in a new window - 1 page (1 page)
12 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled and the capital redemption reserve cancelled 11/06/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled and the capital redemption reserve cancelled 11/06/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Apr 2024	CS01	Confirmation statement made on 27 March 2024 with no updates	View PDF Confirmation statement made on 27 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Accounts for a dormant company made up to 25 December 2022	View PDF Accounts for a dormant company made up to 25 December 2022 - link opens in a new window - 4 pages (4 pages)
27 Mar 2023	CS01	Confirmation statement made on 27 March 2023 with no updates	View PDF Confirmation statement made on 27 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	TM01	Termination of appointment of Simon Jeremy Ian Fuller as a director on 31 December 2022	View PDF Termination of appointment of Simon Jeremy Ian Fuller as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	AA	Accounts for a dormant company made up to 26 December 2021	View PDF Accounts for a dormant company made up to 26 December 2021 - link opens in a new window - 4 pages (4 pages)
08 Apr 2022	CS01	Confirmation statement made on 27 March 2022 with no updates	View PDF Confirmation statement made on 27 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Accounts for a dormant company made up to 27 December 2020	View PDF Accounts for a dormant company made up to 27 December 2020 - link opens in a new window - 4 pages (4 pages)
12 Apr 2021	CS01	Confirmation statement made on 27 March 2021 with no updates	View PDF Confirmation statement made on 27 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Accounts for a dormant company made up to 29 December 2019	View PDF Accounts for a dormant company made up to 29 December 2019 - link opens in a new window - 4 pages (4 pages)
30 Mar 2020	CS01	Confirmation statement made on 27 March 2020 with no updates	View PDF Confirmation statement made on 27 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	AA	Accounts for a dormant company made up to 30 December 2018	View PDF Accounts for a dormant company made up to 30 December 2018 - link opens in a new window - 4 pages (4 pages)
19 Aug 2019	TM01	Termination of appointment of Simon Richard Fox as a director on 16 August 2019	View PDF Termination of appointment of Simon Richard Fox as a director on 16 August 2019 - link opens in a new window - 1 page (1 page)
19 Aug 2019	AP01	Appointment of Mr James Joseph Mullen as a director on 16 August 2019	View PDF Appointment of Mr James Joseph Mullen as a director on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	CS01	Confirmation statement made on 27 March 2019 with updates	View PDF Confirmation statement made on 27 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2019	TM01	Termination of appointment of Vijay Lakhman Vaghela as a director on 1 March 2019	View PDF Termination of appointment of Vijay Lakhman Vaghela as a director on 1 March 2019 - link opens in a new window - 1 page (1 page)
01 Mar 2019	AP01	Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019	View PDF Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)

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JOSEPH WOODHEAD & SONS LIMITED

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