WOODFIELD ROCHESTER LIMITED

Company number 00930501

Date	Type	Description	View / Download
08 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jun 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
26 Oct 2015	4.70	Declaration of solvency	(3 pages)
26 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
26 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-12	(1 page)
23 Sep 2015	AA	Micro company accounts made up to 31 December 2014	(3 pages) Download iXBRL
10 Aug 2015	CERTNM	Company name changed hiab LIMITED\certificate issued on 10/08/15 RES15 ‐ Change company name resolution on 2015-08-03	(2 pages)
10 Aug 2015	CONNOT	Change of name notice	(2 pages)
08 Aug 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-08-08 GBP 3,860,000	(3 pages)
07 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(9 pages)
31 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 3,860,000	(6 pages)
31 Jul 2014	TM01	Termination of appointment of Greger Jacobson as a director on 31 July 2014	(1 page)
31 Jul 2014	TM01	Termination of appointment of Petter Alinder as a director on 31 July 2014	(1 page)
31 Jul 2014	TM01	Termination of appointment of Andrew William Stones as a director on 31 July 2014	(1 page)
31 Jul 2014	TM02	Termination of appointment of Andrew William Stones as a secretary on 31 July 2014	(1 page)
31 Jul 2014	AP01	Appointment of Mr Ismo Antero Leppanen as a director on 31 July 2014	(2 pages)
31 Jul 2014	TM01	Termination of appointment of Greger Jacobson as a director on 31 July 2014	(1 page)
31 Jul 2014	TM01	Termination of appointment of Petter Alinder as a director on 31 July 2014	(1 page)
31 Jul 2014	TM01	Termination of appointment of Andrew William Stones as a director on 31 July 2014	(1 page)
31 Jul 2014	TM02	Termination of appointment of Andrew William Stones as a secretary on 31 July 2014	(1 page)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
08 Aug 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08	(6 pages)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(10 pages)
24 Jul 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(6 pages)
24 Jul 2012	TM01	Termination of appointment of Alan Richardson as a director	(1 page)