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WOODEAN MANAGEMENTS LIMITED

Company number 01484096

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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 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Nov 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
20 Nov 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 2	View PDF Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 2 - link opens in a new window - 6 pages (6 pages)
13 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
05 Dec 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 2	View PDF Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 2 - link opens in a new window - 6 pages (6 pages)
28 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
02 Dec 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 2	View PDF Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 2 - link opens in a new window - 6 pages (6 pages)
15 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
29 Jan 2013	CH01	Director's details changed for Mr Alan Jay Leibowitz on 22 January 2013	View PDF Director's details changed for Mr Alan Jay Leibowitz on 22 January 2013 - link opens in a new window - 2 pages (2 pages)
19 Nov 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	View PDF Annual return made up to 15 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
21 Nov 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	View PDF Annual return made up to 15 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
16 Nov 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	View PDF Annual return made up to 15 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
10 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
26 Nov 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders	View PDF Annual return made up to 15 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Nov 2009	CH04	Secretary's details changed for Hanover Management Services Limited on 15 November 2009	View PDF Secretary's details changed for Hanover Management Services Limited on 15 November 2009 - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	CH01	Director's details changed for Mr Duncan James Salvesen on 1 October 2009	View PDF Director's details changed for Mr Duncan James Salvesen on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
07 Oct 2009	CH01	Director's details changed for Mr Trevor Moross on 1 October 2009	View PDF Director's details changed for Mr Trevor Moross on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
07 Oct 2009	CH01	Director's details changed for Mr Alan Leibowitz on 1 October 2009	View PDF Director's details changed for Mr Alan Leibowitz on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
06 Mar 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)

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