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WOODROW PARKINSON LIMITED

Company number 00863717

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Sep 2011 DS01 Application to strike the company off the register
13 Jun 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
Statement of capital on 2011-06-13
  • GBP 175,100
05 Apr 2011 AA Total exemption full accounts made up to 2 January 2011
20 May 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
14 May 2010 AA Total exemption full accounts made up to 3 January 2010
29 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
11 May 2009 363a Return made up to 24/04/09; full list of members
21 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
22 May 2008 287 Registered office changed on 22/05/2008 from 255 chase cross road romford essex RM5 3XS
21 May 2008 363a Return made up to 24/04/08; full list of members
31 Mar 2008 288b Appointment Terminated Director john woodrow
30 Nov 2007 288b Secretary resigned;director resigned
30 Nov 2007 288a New secretary appointed
11 May 2007 AA Full accounts made up to 31 December 2006
30 Apr 2007 363a Return made up to 24/04/07; full list of members
24 Jan 2007 88(2)R Ad 30/12/06--------- £ si 175000@1=175000 £ ic 100/175100
24 Jan 2007 123 Nc inc already adjusted 30/12/06
24 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 May 2006 363a Return made up to 24/04/06; full list of members
05 Apr 2006 AA Total exemption full accounts made up to 31 December 2005
11 Jan 2006 287 Registered office changed on 11/01/06 from: 255 chase cross road romford essex RM5 3XS
08 Dec 2005 395 Particulars of mortgage/charge