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ALAN WOODCOCK (SOUTH STREET)

Company number 00590563

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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)
21 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
21 Aug 2018 LIQ13 Return of final meeting in a members' voluntary winding up
14 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 4 April 2018
03 May 2017 AD01 Registered office address changed from 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU to 275B Croydon Road Beckenham Kent BR3 3PS on 3 May 2017
26 Apr 2017 600 Appointment of a voluntary liquidator
26 Apr 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-05
26 Apr 2017 4.70 Declaration of solvency
05 May 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 200
30 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 200
28 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 200
20 May 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
12 Jul 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
15 Apr 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
15 Apr 2011 CH03 Secretary's details changed for Mr Graham Charles Woodcock on 1 March 2011
17 May 2010 AP01 Appointment of John Rumsby Woodcock as a director
27 Apr 2010 AP03 Appointment of Mr Graham Charles Woodcock as a secretary
22 Apr 2010 TM02 Termination of appointment of Graham Woodcock as a secretary
22 Apr 2010 TM01 Termination of appointment of Frederick Woodcock as a director
22 Mar 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Mr Graham Charles Woodcock on 1 March 2010
22 Mar 2010 CH01 Director's details changed for Mr John Guarvain Searl on 1 March 2010
22 Mar 2010 CH01 Director's details changed for Mr Frederick Alan Woodcock on 1 March 2010
26 Mar 2009 363a Return made up to 20/03/09; full list of members
01 Apr 2008 363a Return made up to 20/03/08; full list of members
13 Apr 2007 363s Return made up to 20/03/07; full list of members