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WOODSLEA MANAGEMENT SERVICES LIMITED

Company number 01677467

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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)
25 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jul 2018 DS01 Application to strike the company off the register
12 Jun 2018 PSC01 Notification of Clive John Henry Petty as a person with significant control on 1 February 2018
30 Apr 2018 AA Total exemption full accounts made up to 31 March 2018
12 Feb 2018 AP01 Appointment of Clive John Henry Petty as a director on 1 February 2018
30 Jan 2018 AD01 Registered office address changed from Flat 29 Kilmorie Ilsham Marine Drive Torquay Devon TQ1 2HU to 1 Cadewell Park Road Torquay Devon TQ2 7JS on 30 January 2018
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
19 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
19 Dec 2017 PSC07 Cessation of Roger Petty as a person with significant control on 22 November 2017
28 Nov 2017 TM01 Termination of appointment of Josephine Alyce Petty as a director on 22 June 2017
24 Nov 2017 TM01 Termination of appointment of Roger Stephen Petty as a director on 22 November 2017
24 Nov 2017 TM02 Termination of appointment of Roger Stephen Petty as a secretary on 11 November 2017
24 Nov 2017 AP03 Appointment of Mr Alan Tanner as a secretary on 11 November 2017
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
11 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2
24 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 2
24 Jan 2013 AR01 Annual return made up to 10 December 2012 with full list of shareholders
14 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Jan 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders