- Company Overview for WOODLAND 4 LIMITED (00969040)
- Filing history for WOODLAND 4 LIMITED (00969040)
- People for WOODLAND 4 LIMITED (00969040)
- Charges for WOODLAND 4 LIMITED (00969040)
- Insolvency for WOODLAND 4 LIMITED (00969040)
- More for WOODLAND 4 LIMITED (00969040)
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) |
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16 Apr 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Jan 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
12 Dec 2013 | 600 | Appointment of a voluntary liquidator | |
04 Dec 2013 | AUD | Auditor's resignation | |
29 Nov 2013 | 4.70 | Declaration of solvency | |
29 Nov 2013 | RESOLUTIONS |
Resolutions
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|
28 Nov 2013 | AD01 | Registered office address changed from Albion House Green Lane, Rawdon Park Yeadon, Leeds West Yorkshire LS19 7XX on 28 November 2013 | |
11 Oct 2013 | MR04 | Satisfaction of charge 2 in full | |
16 Sep 2013 | AR01 |
Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-16
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|
20 Aug 2013 | MR04 | Satisfaction of charge 5 in full | |
14 Jun 2013 | AA | Accounts made up to 31 December 2012 | |
15 Feb 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
15 Feb 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
28 Sep 2012 | AR01 | Annual return made up to 31 August 2012 with full list of shareholders | |
27 Sep 2012 | CH01 | Director's details changed for Martin Gratton on 27 September 2012 | |
27 Sep 2012 | CH01 | Director's details changed for Steven Edward Holland on 27 September 2012 | |
27 Sep 2012 | CH03 | Secretary's details changed for Martin Gratton on 27 September 2012 | |
11 Jul 2012 | AA | Accounts made up to 31 December 2011 | |
31 Aug 2011 | AR01 | Annual return made up to 31 August 2011 with full list of shareholders | |
31 Aug 2011 | TM01 | Termination of appointment of Arie Van Baarlen as a director | |
28 Mar 2011 | AA | Accounts made up to 31 December 2010 | |
27 Sep 2010 | AR01 | Annual return made up to 31 August 2010 with full list of shareholders | |
27 Sep 2010 | CH01 | Director's details changed for Steven Edward Holland on 31 August 2010 | |
27 Sep 2010 | AP01 | Appointment of Ms Clare Marie Waters as a director | |
29 Mar 2010 | AA | Accounts made up to 31 December 2009 |