WOOLWICH ASSURED HOMES LIMITED

Company number 01980564

Date	Type	Description	View / Download
08 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jun 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
08 Jun 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
28 Dec 2017	AD02	Register inspection address has been changed to Barclays Group Archives Dallimore Road Wythenshawe M23 9JA	(2 pages)
22 Dec 2017	AD01	Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 22 December 2017	(2 pages)
19 Dec 2017	LIQ01	Declaration of solvency	(9 pages)
19 Dec 2017	600	Appointment of a voluntary liquidator	(2 pages)
19 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-29	(1 page)
20 Oct 2017	SH20	Statement by Directors	(2 pages)
20 Oct 2017	SH19	Statement of capital on 20 October 2017 GBP 2	(3 pages)
20 Oct 2017	CAP-SS	Solvency Statement dated 17/10/17	(2 pages)
20 Oct 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Jun 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
13 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
09 Dec 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
21 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100,000	(5 pages)
21 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100,000	(5 pages)
18 Aug 2015	AP01	Appointment of Mr William Michael Mccabe as a director on 13 August 2015	(2 pages)
12 Aug 2015	TM01	Termination of appointment of Andrew Robert Gray as a director on 7 August 2015	(1 page)
04 Aug 2015	AP01	Appointment of Mr Martin Clift as a director on 22 July 2015	(2 pages)
06 Jul 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
15 Jun 2015	TM01	Termination of appointment of Jayne Williams as a director on 15 June 2015	(1 page)
15 Jun 2015	TM01	Termination of appointment of Ian Ashley Craig as a director on 15 June 2015	(1 page)
19 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 100,000	(6 pages)
08 Jul 2014	AA	Full accounts made up to 31 December 2013	(18 pages)