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ANTHONY WOODBURN LIMITED

Company number 01370009

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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 Jun 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Mar 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 23 pages (23 pages)
18 Jul 2023	LIQ03	Liquidators' statement of receipts and payments to 16 May 2023	View PDF Liquidators' statement of receipts and payments to 16 May 2023 - link opens in a new window - 22 pages (22 pages)
19 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 16 May 2022	View PDF Liquidators' statement of receipts and payments to 16 May 2022 - link opens in a new window - 22 pages (22 pages)
10 Jul 2021	AD01	Registered office address changed from C/O Mcbrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 10 July 2021	View PDF Registered office address changed from C/O Mcbrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 10 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	AD02	Register inspection address has been changed to Nexus House 2 Cray Road Sidcup Kent DA14 5DA	View PDF Register inspection address has been changed to Nexus House 2 Cray Road Sidcup Kent DA14 5DA - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
08 Jun 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
07 Jun 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-05-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-05-17 - link opens in a new window - 1 page (1 page)
24 Feb 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
06 Jan 2021	CS01	Confirmation statement made on 28 November 2020 with updates	View PDF Confirmation statement made on 28 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Nov 2020	PSC04	Change of details for Mrs Sonja Woodburn as a person with significant control on 30 March 2020	View PDF Change of details for Mrs Sonja Woodburn as a person with significant control on 30 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	PSC07	Cessation of Anthony Woodburn as a person with significant control on 30 March 2020	View PDF Cessation of Anthony Woodburn as a person with significant control on 30 March 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2019	CS01	Confirmation statement made on 28 November 2019 with updates	View PDF Confirmation statement made on 28 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
26 Nov 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 10 pages (10 pages)
18 Dec 2018	CS01	Confirmation statement made on 28 November 2018 with updates	View PDF Confirmation statement made on 28 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2018	TM01	Termination of appointment of Anthony Woodburn as a director on 10 September 2018	View PDF Termination of appointment of Anthony Woodburn as a director on 10 September 2018 - link opens in a new window - 1 page (1 page)
18 Sep 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 10 pages (10 pages)
19 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 10 pages (10 pages)
22 Dec 2017	CS01	Confirmation statement made on 22 December 2017 with no updates	View PDF Confirmation statement made on 22 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2017	CH01	Director's details changed for Timothy Paul Woodburn on 22 December 2017	View PDF Director's details changed for Timothy Paul Woodburn on 22 December 2017 - link opens in a new window - 2 pages (2 pages)
10 Jan 2017	CS01	Confirmation statement made on 22 December 2016 with updates	View PDF Confirmation statement made on 22 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
09 Nov 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages)
07 Jan 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 75	View PDF Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 75 - link opens in a new window - 7 pages (7 pages)

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