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WOODSPRING SECURITIES LIMITED

Company number 01444263

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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)
06 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2016 DS01 Application to strike the company off the register
21 Nov 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-21
  • GBP 12,500
29 Sep 2015 SH19 Statement of capital on 29 September 2015
  • GBP 12,500
14 Sep 2015 SH20 Statement by Directors
14 Sep 2015 CAP-SS Solvency Statement dated 07/09/15
14 Sep 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Nov 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 42,500
14 Nov 2014 SH20 Statement by Directors
14 Nov 2014 SH19 Statement of capital on 14 November 2014
  • GBP 42,500
14 Nov 2014 CAP-SS Solvency Statement dated 10/11/14
14 Nov 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 82,500
14 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Aug 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
04 Mar 2013 AA Accounts for a small company made up to 31 December 2012
06 Feb 2013 TM01 Termination of appointment of Paul Edgar as a director
15 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
08 May 2012 AA Accounts for a small company made up to 31 December 2011
27 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
06 May 2011 AA Accounts made up to 31 December 2010
09 Sep 2010 AA Accounts made up to 31 December 2009
14 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders