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WOODCOCK BROTHERS (WIMBLEDON) LIMITED

Company number 00481173

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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)
02 Aug 2017 MR01 Registration of charge 004811730060, created on 1 August 2017
10 Feb 2017 MR01 Registration of charge 004811730059, created on 7 February 2017
08 Feb 2017 MR04 Satisfaction of charge 004811730058 in part
30 Dec 2016 MR04 Satisfaction of charge 004811730057 in part
30 Dec 2016 MR04 Satisfaction of charge 004811730056 in full
24 Oct 2016 CS01 Confirmation statement made on 18 September 2016 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
05 Sep 2016 MR01 Registration of charge 004811730057, created on 19 August 2016
05 Sep 2016 MR01 Registration of charge 004811730058, created on 19 August 2016
12 May 2016 CH01 Director's details changed for Mr Michael Colin Woodcock on 24 March 2016
11 May 2016 CH01 Director's details changed for Mr Michael Colin Woodcock on 24 March 2016
10 Oct 2015 MR04 Satisfaction of charge 55 in full
09 Oct 2015 AA Accounts for a small company made up to 31 December 2014
30 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 12,500
29 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 12,500
25 Sep 2014 AA Accounts for a small company made up to 31 December 2013
15 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 12,500
01 Oct 2013 MR04 Satisfaction of charge 50 in full
24 Sep 2013 AA Accounts for a small company made up to 31 December 2012
22 May 2013 MR01 Registration of charge 004811730056
17 Apr 2013 AD01 Registered office address changed from Woodcock House Gibbard Mews High Street Wimbledon Village London SW19 5BY on 17 April 2013
07 Mar 2013 AD01 Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 7 March 2013
27 Sep 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
07 Sep 2012 AA Accounts for a small company made up to 31 December 2011
02 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 55