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I. WOOSNAM & CO. LIMITED

Company number 01729790

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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)
01 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 May 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
24 Mar 2014	4.68	Liquidators' statement of receipts and payments to 27 December 2013	View PDF Liquidators' statement of receipts and payments to 27 December 2013 - link opens in a new window - 11 pages (11 pages)
11 Jan 2013	AD01	Registered office address changed from C/O C/O Hamels Consultants Llp 4 Gransden Park Potton Road Abbotsley St. Neots Cambridgeshire PE19 6TY United Kingdom on 11 January 2013	View PDF Registered office address changed from C/O C/O Hamels Consultants Llp 4 Gransden Park Potton Road Abbotsley St. Neots Cambridgeshire PE19 6TY United Kingdom on 11 January 2013 - link opens in a new window - 2 pages (2 pages)
10 Jan 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
10 Jan 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
26 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
02 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders Statement of capital on 2012-10-02 GBP 100	View PDF Annual return made up to 30 September 2012 with full list of shareholders Statement of capital on 2012-10-02 GBP 100 - link opens in a new window - 5 pages (5 pages)
06 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
17 Jun 2011	AD01	Registered office address changed from 9 Wimpole Street London W1G 9SG on 17 June 2011	View PDF Registered office address changed from 9 Wimpole Street London W1G 9SG on 17 June 2011 - link opens in a new window - 1 page (1 page)
06 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2010	CH01	Director's details changed for Glendryth Woosnam on 30 September 2010	View PDF Director's details changed for Glendryth Woosnam on 30 September 2010 - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	CH04	Secretary's details changed for H C Secretaries Ltd on 30 September 2010	View PDF Secretary's details changed for H C Secretaries Ltd on 30 September 2010 - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	CH01	Director's details changed for Ian Harold Woosnam on 30 September 2010	View PDF Director's details changed for Ian Harold Woosnam on 30 September 2010 - link opens in a new window - 2 pages (2 pages)
16 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
20 Apr 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Apr 2010	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
02 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	View PDF Annual return made up to 30 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jan 2009	363a	Return made up to 04/09/08; no change of members	View PDF Return made up to 04/09/08; no change of members - link opens in a new window - 4 pages (4 pages)
26 Jan 2009	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
27 Nov 2007	363s	Return made up to 30/09/07; full list of members	View PDF Return made up to 30/09/07; full list of members - link opens in a new window - 7 pages (7 pages)
07 Aug 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)

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