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WOODCOCK PUBLICATIONS LIMITED

Company number 01604891

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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)
22 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2021 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2021 DS01 Application to strike the company off the register
01 Oct 2021 SH19 Statement of capital on 1 October 2021
  • GBP 1.00
01 Oct 2021 SH20 Statement by Directors
01 Oct 2021 CAP-SS Solvency Statement dated 22/09/21
01 Oct 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
08 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
04 Jan 2021 TM02 Termination of appointment of Katharine Mary Jackson as a secretary on 26 December 2020
04 Jan 2021 TM01 Termination of appointment of Katharine Mary Jackson as a director on 26 December 2020
04 Jan 2021 TM01 Termination of appointment of James Stephen Barr as a director on 26 December 2020
23 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
17 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
08 Jun 2020 AD02 Register inspection address has been changed from 1 Broadgate C/O Sage Publications Limited London EC2M 2QS England to 1 Oliver's Yard C/O Sage Publications Limited London EC1Y 1SP
08 Jun 2020 AD04 Register(s) moved to registered office address C/O Sage Publications Limited 1 Olivers Yard 55 City Road London EC1Y 1SP
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
06 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
19 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
14 Feb 2019 AD03 Register(s) moved to registered inspection location 1 Broadgate C/O Sage Publications Limited London EC2M 2QS
14 Feb 2019 AD02 Register inspection address has been changed to 1 Broadgate C/O Sage Publications Limited London EC2M 2QS
02 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with no updates
03 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Sep 2017 AP01 Appointment of Mr Richard Royston Thame as a director on 4 September 2017