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WOODFORDE'S NORFOLK ALES LIMITED

Company number 01718342

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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)
11 May 2022 AP01 Appointment of Mr Joseph Parks as a director on 16 January 2020
11 May 2022 AP01 Appointment of Mr Rupert Michael Fraser as a director on 16 January 2020
09 May 2022 TM01 Termination of appointment of Nicholas Joseph Dolan as a director on 16 January 2020
09 May 2022 TM01 Termination of appointment of James Edward Alexander Hughes as a director on 16 January 2020
09 May 2022 TM02 Termination of appointment of James Hughes as a secretary on 16 January 2020
09 May 2022 AD01 Registered office address changed from Charles Russell Speechlys 5 Fleet Place London EC4M 7rd to Woodforde's Norfolk Ales Ltd Slad Lane Woodbastwick Norwich NR13 6SW on 9 May 2022
06 May 2022 AP03 Appointment of Mr Michael Anthony Rowe as a secretary on 16 January 2020
04 Oct 2018 AD01 Registered office address changed from 5 Fleet Place London EC4M 7rd England to 5 Fleet Place London EC4M 7rd on 4 October 2018
04 Oct 2018 AC92 Restoration by order of the court
25 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2017 DS01 Application to strike the company off the register
23 Nov 2016 AA Total exemption full accounts made up to 31 January 2016
01 Aug 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 100
25 Jul 2016 AP01 Appointment of Mr James Edward Alexander Hughes as a director on 8 April 2016
25 Jul 2016 AD01 Registered office address changed from Broadland Brewery Woodbastwick Norwich Norfolk NR13 6SW to 5 Fleet Place London EC4M 7rd on 25 July 2016
13 Jun 2016 TM02 Termination of appointment of Michael John Betts as a secretary on 8 April 2016
13 Jun 2016 TM01 Termination of appointment of Dennis Michael Nudd as a director on 8 April 2016
13 Jun 2016 TM01 Termination of appointment of Michael John Betts as a director on 8 April 2016
13 Jun 2016 AP03 Appointment of Mr James Hughes as a secretary on 8 April 2016
13 Jun 2016 AP01 Appointment of Nicholas Joseph Dolan as a director on 8 April 2016
12 Apr 2016 MR04 Satisfaction of charge 3 in full
12 Apr 2016 MR04 Satisfaction of charge 2 in full
12 Apr 2016 MR04 Satisfaction of charge 1 in full
21 Nov 2015 AA Total exemption full accounts made up to 31 January 2015