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WOODBAR LIMITED

Company number 01573538

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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)
04 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
04 Apr 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 6 June 2018
27 Jun 2017 AD01 Registered office address changed from 50 Alexandra Road Enfield Middlesex EN3 7EH to The Old Exchange 234 Southchurch Road Southend-on-Sea SS1 2EG on 27 June 2017
23 Jun 2017 COM1 Establishment of creditors or liquidation committee
23 Jun 2017 600 Appointment of a voluntary liquidator
23 Jun 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-06-07
23 Jun 2017 LIQ02 Statement of affairs
06 Feb 2017 CH01 Director's details changed for Mr Bradley Toop Robinson on 6 February 2017
06 Feb 2017 CH01 Director's details changed for Mr Barry John Robinson on 6 February 2017
06 Feb 2017 CH03 Secretary's details changed for Margaret Ann Robinson on 6 February 2017
06 Feb 2017 CH01 Director's details changed for Mr Westley John Robinson on 27 November 2016
22 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
22 Dec 2016 AA Total exemption full accounts made up to 30 September 2016
09 Jun 2016 MR04 Satisfaction of charge 015735380012 in full
09 Jun 2016 MR04 Satisfaction of charge 015735380013 in full
09 Jun 2016 MR04 Satisfaction of charge 015735380015 in full
09 Jun 2016 MR04 Satisfaction of charge 015735380016 in full
09 Jun 2016 MR04 Satisfaction of charge 015735380017 in full
09 Jun 2016 MR04 Satisfaction of charge 015735380018 in full
12 Apr 2016 MR04 Satisfaction of charge 015735380014 in full
25 Jan 2016 AA Total exemption full accounts made up to 30 September 2015
05 Jan 2016 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 104
12 Jun 2015 MR01 Registration of charge 015735380017, created on 9 June 2015
12 Jun 2015 MR01 Registration of charge 015735380018, created on 9 June 2015