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WOODFORD LODGE PROPERTIES LIMITED

Company number 00644450

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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)
17 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
17 Nov 2017 LIQ13 Return of final meeting in a members' voluntary winding up
31 Aug 2017 MR04 Satisfaction of charge 1 in full
31 Aug 2017 MR04 Satisfaction of charge 4 in full
31 Aug 2017 MR04 Satisfaction of charge 2 in full
24 Feb 2017 4.68 Liquidators' statement of receipts and payments to 20 December 2016
11 Jan 2016 AD01 Registered office address changed from 34 York Road Earls Colne Colchester CO6 2RN to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 11 January 2016
07 Jan 2016 4.70 Declaration of solvency
07 Jan 2016 600 Appointment of a voluntary liquidator
07 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-21
27 May 2015 AA Total exemption small company accounts made up to 31 December 2014
26 May 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
26 May 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-26
  • GBP 100
05 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 May 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
24 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
28 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
28 May 2012 CH01 Director's details changed for Richard Baldwin on 1 May 2012
27 May 2012 CH03 Secretary's details changed for Mrs Janet Baldwin on 1 May 2012
23 May 2012 AD01 Registered office address changed from Prosperos Barn Lyngate Road North Walsham Norfolk NR28 0NE on 23 May 2012
28 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
28 May 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
06 Jun 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
06 Jun 2010 CH01 Director's details changed for Richard Baldwin on 1 May 2010