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WOOLWICH COUNTRYSIDE LIMITED

Company number 02442706

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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)
07 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jan 2021	LIQ13	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 - 8 pages (8 pages)
18 May 2020	LIQ03	Liquidators' statement of receipts and payments to 6 March 2020	View PDF Liquidators' statement of receipts and payments to 6 March 2020 - link opens in a new window - 8 pages (8 pages)
31 May 2019	LIQ03	Liquidators' statement of receipts and payments to 6 March 2019	View PDF Liquidators' statement of receipts and payments to 6 March 2019 - link opens in a new window - 7 pages (7 pages)
04 Apr 2018	AD01	Registered office address changed from Countryside House the Drive Brentwood Essex CM13 3AT to 15 Canada Square London E14 5GL on 4 April 2018	View PDF Registered office address changed from Countryside House the Drive Brentwood Essex CM13 3AT to 15 Canada Square London E14 5GL on 4 April 2018 - link opens in a new window - 2 pages (2 pages)
29 Mar 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
29 Mar 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-07 - link opens in a new window - 1 page (1 page)
06 Nov 2017	AP01	Appointment of Gary Neville Whitaker as a director on 1 October 2017	View PDF Appointment of Gary Neville Whitaker as a director on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
13 Oct 2017	TM01	Termination of appointment of Richard Stephen Cherry as a director on 30 September 2017	View PDF Termination of appointment of Richard Stephen Cherry as a director on 30 September 2017 - link opens in a new window - 1 page (1 page)
26 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
17 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	View PDF Confirmation statement made on 13 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
06 Nov 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
11 Apr 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 5,000	View PDF Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 5,000 - link opens in a new window - 5 pages (5 pages)
14 Sep 2015	AP01	Appointment of Mr Martin Clift as a director on 3 August 2015	View PDF Appointment of Mr Martin Clift as a director on 3 August 2015 - link opens in a new window - 2 pages (2 pages)
13 Jul 2015	TM01	Termination of appointment of Jayne Williams as a director on 15 June 2015	View PDF Termination of appointment of Jayne Williams as a director on 15 June 2015 - link opens in a new window - 1 page (1 page)
15 Jun 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
01 Apr 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 5,000	View PDF Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 5,000 - link opens in a new window - 5 pages (5 pages)
10 Oct 2014	CH01	Director's details changed for Richard Stephen Cherry on 23 September 2014	View PDF Director's details changed for Richard Stephen Cherry on 23 September 2014 - link opens in a new window - 2 pages (2 pages)
06 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
04 Jun 2014	AP01	Appointment of Jayne Williams as a director	View PDF Appointment of Jayne Williams as a director - link opens in a new window - 2 pages (2 pages)
04 Apr 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 5,000	View PDF Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 5,000 - link opens in a new window - 5 pages (5 pages)
03 Apr 2014	TM01	Termination of appointment of Karen Connell as a director	View PDF Termination of appointment of Karen Connell as a director - link opens in a new window - 1 page (1 page)
16 Nov 2013	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
16 Nov 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)

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