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WOODGATE AND PARTNERS LIMITED

Company number 01233832

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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 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
28 Oct 2015 4.71 Return of final meeting in a members' voluntary winding up
19 May 2015 AD01 Registered office address changed from Towergate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN to 92 London Street Reading Berkshire RG1 4SJ on 19 May 2015
15 May 2015 4.70 Declaration of solvency
15 May 2015 600 Appointment of a voluntary liquidator
15 May 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-05-05
28 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 26,250
27 Oct 2014 TM01 Termination of appointment of Mark Steven Hodges as a director on 17 October 2014
18 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 26,250
29 Nov 2013 AP03 Appointment of Jennifer Owens as a secretary
09 Oct 2013 TM02 Termination of appointment of Samuel Clark as a secretary
21 Aug 2013 TM01 Termination of appointment of John Harrison as a director
21 Aug 2013 TM01 Termination of appointment of Clive Nathan as a director
06 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Jan 2013 TM01 Termination of appointment of Andrew Homer as a director
21 Jan 2013 TM01 Termination of appointment of Peter Cullum as a director
07 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
25 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Sep 2012 AP01 Appointment of Mr Mark Steven Hodges as a director
05 Jul 2012 TM01 Termination of appointment of Timothy Philip as a director
21 May 2012 AP01 Appointment of Mr Scott Egan as a director
04 May 2012 TM01 Termination of appointment of Ian Patrick as a director
25 Jan 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
27 Jul 2011 TM02 Termination of appointment of Andrew Hunter as a secretary