- Company Overview for WOOLWICH SURVEYING SERVICES LIMITED (02574582)
- Filing history for WOOLWICH SURVEYING SERVICES LIMITED (02574582)
- People for WOOLWICH SURVEYING SERVICES LIMITED (02574582)
- Insolvency for WOOLWICH SURVEYING SERVICES LIMITED (02574582)
- More for WOOLWICH SURVEYING SERVICES LIMITED (02574582)
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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10 Mar 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
10 Dec 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
11 May 2020 | LIQ03 | Liquidators' statement of receipts and payments to 3 March 2020 | |
31 Jul 2019 | AD02 | Register inspection address has been changed to Barclays Group Archives Dallimore Road Wythenshawe Manchester M23 9JA | |
22 Mar 2019 | AD01 | Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 22 March 2019 | |
21 Mar 2019 | LIQ01 | Declaration of solvency | |
21 Mar 2019 | 600 | Appointment of a voluntary liquidator | |
21 Mar 2019 | RESOLUTIONS |
Resolutions
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04 Mar 2019 | CS01 | Confirmation statement made on 1 March 2019 with updates | |
14 Dec 2018 | SH20 | Statement by Directors | |
14 Dec 2018 | SH19 |
Statement of capital on 14 December 2018
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14 Dec 2018 | CAP-SS | Solvency Statement dated 12/12/18 | |
14 Dec 2018 | RESOLUTIONS |
Resolutions
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12 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
06 Mar 2018 | CS01 | Confirmation statement made on 1 March 2018 with no updates | |
04 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
26 May 2017 | AP01 | Appointment of Mr Vukkalam Rangaswami Praveen Kumar as a director on 26 May 2017 | |
18 Apr 2017 | AP01 | Appointment of Mark Anthony Gordon as a director on 12 April 2017 | |
29 Mar 2017 | CS01 | Confirmation statement made on 16 March 2017 with updates | |
09 Nov 2016 | TM01 | Termination of appointment of Toby William Rake as a director on 4 November 2016 | |
13 Oct 2016 | TM01 | Termination of appointment of Richard James King as a director on 30 September 2016 | |
05 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
21 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
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13 Jan 2016 | AP01 | Appointment of Richard James King as a director on 17 December 2015 | |
23 Dec 2015 | AP01 | Appointment of Toby William Rake as a director on 17 December 2015 |