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WOODBRIDGE PROPERTY COMPANY LIMITED

Company number 00829897

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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)
28 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
28 Aug 2014 4.71 Return of final meeting in a members' voluntary winding up
25 Jul 2013 AD01 Registered office address changed from Grove Farm Clopton Woodbridge Suffolk IP13 6QS on 25 July 2013
22 Jul 2013 600 Appointment of a voluntary liquidator
22 Jul 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
22 Jul 2013 4.70 Declaration of solvency
29 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
Statement of capital on 2013-05-29
  • GBP 4,002
15 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
07 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Jul 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
19 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
19 Jun 2012 AA01 Previous accounting period shortened from 31 December 2011 to 31 October 2011
08 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
12 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
12 May 2011 AP03 Appointment of Mrs Jane Elizabeth Kemball as a secretary
13 Apr 2011 TM02 Termination of appointment of Iris Carter as a secretary
13 Apr 2011 TM01 Termination of appointment of Iris Carter as a director
21 Jul 2010 AD01 Registered office address changed from Little Sutton Hoo Woodbridge Suffolk IP12 3DJ on 21 July 2010
10 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Priscilla Ann Taylor on 10 May 2010
10 May 2010 CH01 Director's details changed for Iris Evelyn Osborne Carter on 10 May 2010
27 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
27 May 2009 363a Return made up to 10/05/09; full list of members
09 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007