WOODWARD GROSVENOR & CO. LIMITED

Company number 01635863

Date	Type	Description	View / Download
26 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Nov 2015	DS01	Application to strike the company off the register	(3 pages)
20 Oct 2015	AA	Accounts for a dormant company made up to 26 September 2015	(4 pages)
18 Sep 2015	SH19	Statement of capital on 18 September 2015 GBP 2	(4 pages)
18 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem a/c reduced 12/08/2015	(2 pages)
25 Aug 2015	SH20	Statement by Directors	(1 page)
25 Aug 2015	CAP-SS	Solvency Statement dated 12/08/15	(1 page)
29 Jul 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 200	(5 pages)
09 Jan 2015	AA	Accounts for a dormant company made up to 27 September 2014	(4 pages)
30 Jun 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 200	(5 pages)
30 May 2014	AA	Accounts for a dormant company made up to 28 September 2013	(4 pages)
21 Mar 2014	AP01	Appointment of Mr Duccio Latino Senese Baldi as a director	(2 pages)
21 Mar 2014	TM01	Termination of appointment of Donald Coates as a director	(1 page)
21 Mar 2014	TM01	Termination of appointment of Carl Johnson as a director	(1 page)
20 Aug 2013	AP03	Appointment of Mr Roger Michael Peak as a secretary	(1 page)
20 Aug 2013	TM02	Termination of appointment of David Smith as a secretary	(1 page)
08 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders	(7 pages)
14 Jun 2013	AA	Accounts for a dormant company made up to 29 September 2012	(4 pages)
04 Jul 2012	AP01	Appointment of Andrew John Edwards as a director	(2 pages)
02 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(6 pages)
28 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(4 pages)
21 Feb 2012	TM01	Termination of appointment of Martin Hopcroft as a director	(1 page)
16 Jan 2012	AD01	Registered office address changed from Po Box 16 Exchange Street Kidderminster Worcestershire DY10 1AG on 16 January 2012	(1 page)
16 Jan 2012	CH01	Director's details changed for Donald William Coates on 5 September 2011	(2 pages)