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WOODCHESTER CREDIT LIMITED

Company number 00962324

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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)
14 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
14 Apr 2020 LIQ13 Return of final meeting in a members' voluntary winding up
12 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 13 December 2019
28 Jan 2019 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
28 Jan 2019 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
28 Jan 2019 AD01 Registered office address changed from PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY United Kingdom to 1 More London Place London SE1 2AF on 28 January 2019
17 Jan 2019 600 Appointment of a voluntary liquidator
17 Jan 2019 LIQ01 Declaration of solvency
17 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-12-14
24 Sep 2018 AA Full accounts made up to 31 December 2017
16 Aug 2018 SH19 Statement of capital on 16 August 2018
  • GBP 1.00
16 Aug 2018 SH20 Statement by Directors
16 Aug 2018 CAP-SS Solvency Statement dated 09/08/18
16 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 09/08/2018
  • RES06 ‐ Resolution of reduction in issued share capital
03 Jul 2018 TM01 Termination of appointment of Tilly Lang as a director on 2 July 2018
02 Jul 2018 TM02 Termination of appointment of Tilly Lang as a secretary on 2 July 2018
01 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
06 Oct 2017 AA Full accounts made up to 31 December 2016
31 Jul 2017 AP03 Appointment of Tilly Lang as a secretary on 19 July 2017
31 Jul 2017 AP01 Appointment of Tilly Lang as a director on 19 July 2017
25 Jul 2017 TM02 Termination of appointment of Kalpna Shah as a secretary on 19 July 2017
15 Mar 2017 TM01 Termination of appointment of Paul David Hurd as a director on 10 March 2017
15 Mar 2017 TM01 Termination of appointment of Simon James Palmer as a director on 10 March 2017
15 Mar 2017 AP01 Appointment of Mr Paul Stewart Girling as a director on 10 March 2017
08 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates