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WOTHERSPOON MANAGEMENT LIMITED

Company number 02414404

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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)
06 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
06 Sep 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Aug 2017 LIQ10 Removal of liquidator by court order
30 Aug 2017 600 Appointment of a voluntary liquidator
30 Mar 2017 4.68 Liquidators' statement of receipts and payments to 15 February 2017
02 Mar 2016 AD01 Registered office address changed from The Old Chapel 4 Coverts Road Claygate Esher Surrey KT10 0JU to C/O Quantuma Llp 3rd Floor 37 Frederick Place Brighton BN1 4EA on 2 March 2016
01 Mar 2016 600 Appointment of a voluntary liquidator
01 Mar 2016 4.20 Statement of affairs with form 4.19
01 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-16
27 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 10,000
14 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
02 Jun 2014 TM01 Termination of appointment of John Wotherspoon as a director
04 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 10,000
04 Apr 2014 CH01 Director's details changed for Mr John Wotherspoon on 18 March 2014
26 Mar 2014 AP01 Appointment of Mr John Wotherspoon as a director
25 Mar 2014 AA Total exemption full accounts made up to 31 March 2013
24 Mar 2014 AP01 Appointment of Mr Jonathan James Newton as a director
19 Mar 2014 TM01 Termination of appointment of John Wotherspoon as a director
10 Feb 2014 AP01 Appointment of Mrs Gail Melvin Wotherspoon Hughes as a director
01 May 2013 TM01 Termination of appointment of Karen Hibbett as a director
15 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
09 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
08 Apr 2013 AA Total exemption full accounts made up to 31 March 2012
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
29 Aug 2012 TM02 Termination of appointment of Christopher Beaumont as a secretary