- Company Overview for WOODHOUSE SECURITIES LIMITED (02133343)
- Filing history for WOODHOUSE SECURITIES LIMITED (02133343)
- People for WOODHOUSE SECURITIES LIMITED (02133343)
- Charges for WOODHOUSE SECURITIES LIMITED (02133343)
- More for WOODHOUSE SECURITIES LIMITED (02133343)
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) |
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22 Mar 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Jan 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Dec 2015 | DS01 | Application to strike the company off the register | |
24 Sep 2015 | AP01 | Appointment of Mr Barry Alexander Ralph Gerrard as a director on 23 September 2015 | |
23 Sep 2015 | TM01 | Termination of appointment of Stephen David Mitchell as a director on 23 September 2015 | |
23 Sep 2015 | TM01 | Termination of appointment of Jonathan David Robert Brown as a director on 23 September 2015 | |
23 Sep 2015 | AP01 | Appointment of Mr Robert George Mccormack as a director on 23 September 2015 | |
03 Mar 2015 | AR01 |
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
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09 Dec 2014 | SH20 | Statement by Directors | |
09 Dec 2014 | SH19 |
Statement of capital on 9 December 2014
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09 Dec 2014 | CAP-SS | Solvency Statement dated 08/12/14 | |
09 Dec 2014 | RESOLUTIONS |
Resolutions
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14 Oct 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
04 Mar 2014 | AR01 |
Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
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16 Aug 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
26 Jul 2013 | TM01 | Termination of appointment of Eleena Broadfoot as a director | |
10 Jul 2013 | AP01 | Appointment of Mr Stephen David Mitchell as a director | |
03 Apr 2013 | CH03 | Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 | |
03 Apr 2013 | AD01 | Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013 | |
26 Mar 2013 | AR01 | Annual return made up to 1 March 2013 with full list of shareholders | |
18 Sep 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
13 Mar 2012 | AR01 | Annual return made up to 1 March 2012 with full list of shareholders | |
19 Dec 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
25 Mar 2011 | AR01 | Annual return made up to 1 March 2011 with full list of shareholders | |
12 Oct 2010 | AA | Accounts for a dormant company made up to 31 March 2010 |