WOODWAY INVESTMENTS LIMITED

Company number 00740159

Date	Type	Description	View / Download
08 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Apr 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(22 pages)
28 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 2 April 2020	(20 pages)
16 Oct 2019	AD01	Registered office address changed from C/O Bbk Partnership, Office 5-6, First Floor Popin Business Centre South Way Wembley Middlesex HA9 0HF United Kingdom to C/O Neum Insolvency Suite 9 Amba House 15 College Road Harrow Middlesex HA1 1BA on 16 October 2019	(2 pages)
19 Apr 2019	LIQ01	Declaration of solvency	(9 pages)
19 Apr 2019	600	Appointment of a voluntary liquidator	(3 pages)
19 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-03	(1 page)
11 Mar 2019	CS01	Confirmation statement made on 12 January 2019 with no updates	(3 pages)
17 Oct 2018	AD01	Registered office address changed from 5 Braemore Court Cockfosters Road Barnet EN4 0AE England to C/O Bbk Partnership, Office 5-6, First Floor Popin Business Centre South Way Wembley Middlesex HA9 0HF on 17 October 2018	(1 page)
03 Oct 2018	AA	Micro company accounts made up to 30 April 2018	(2 pages) Download iXBRL
16 Apr 2018	AA	Micro company accounts made up to 30 April 2017	(2 pages) Download iXBRL
12 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with updates	(4 pages)
12 Jan 2018	SH01	Statement of capital following an allotment of shares on 2 October 2017 GBP 3	(3 pages)
20 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
16 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with no updates	(3 pages)
11 Oct 2017	PSC04	Change of details for Mr Nicholas John Holman Preston as a person with significant control on 2 October 2017	(2 pages)
11 Oct 2017	PSC04	Change of details for Mr Christopher Francis Bently Preston as a person with significant control on 2 October 2017	(2 pages)
11 Oct 2017	PSC01	Notification of Nicholas John Holman Preston as a person with significant control on 2 October 2017	(2 pages)
11 Oct 2017	PSC01	Notification of Catharine Susannah Jane Preston as a person with significant control on 2 October 2017	(2 pages)
11 Oct 2017	PSC01	Notification of Christopher Francis Bentley Preston as a person with significant control on 2 October 2017	(2 pages)
11 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 11 October 2017	(2 pages)
10 Oct 2017	TM01	Termination of appointment of Kathleen May Joyce Preston as a director on 2 October 2017	(1 page)
10 Oct 2017	AP01	Appointment of Ms Catharine Susannah Jane Preston as a director on 2 October 2017	(2 pages)
10 Oct 2017	AP01	Appointment of Mr Nicholas John Holman Preston as a director on 2 October 2017	(2 pages)
10 Oct 2017	AP01	Appointment of Mr Christopher Francis Bently Preston as a director on 2 October 2017	(2 pages)