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WOODLOCK HOLDINGS LIMITED

Company number 01538919

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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 Oct 2014 AA Group of companies' accounts made up to 30 June 2014
27 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 5,500,000
14 Aug 2013 AA Group of companies' accounts made up to 30 June 2013
21 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
29 Aug 2012 AA Group of companies' accounts made up to 30 June 2012
20 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
23 Aug 2011 AA Group of companies' accounts made up to 30 June 2011
19 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
17 Mar 2011 AA Group of companies' accounts made up to 30 June 2010
07 Feb 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
10 Nov 2010 AP01 Appointment of Mr Anders Engel Christensen as a director
18 Aug 2010 AP01 Appointment of Mr Niels Harald De Coninck-Smith as a director
16 Mar 2010 AA Group of companies' accounts made up to 30 June 2009
19 Jan 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for John Charles Wilks on 19 January 2010
19 Jan 2010 CH01 Director's details changed for Stanley William Atkinson on 19 January 2010
08 Sep 2009 287 Registered office changed on 08/09/2009 from 5 princes gate knightsbridge london SW7 1NS
27 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
13 Jul 2009 88(2) Ad 26/06/09\gbp si 5000000@1=5000000\gbp ic 500000/5500000\
13 Jul 2009 123 Nc inc already adjusted 26/06/09
13 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2009 288b Appointment terminated director john kalmanson
24 Apr 2009 AA Group of companies' accounts made up to 30 June 2008
30 Jan 2009 363a Return made up to 14/01/09; full list of members
23 Apr 2008 AA Group of companies' accounts made up to 30 June 2007