WOOD HALL SECURITIES LIMITED

Company number 02777126

Date	Type	Description	View / Download
18 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jul 2012	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
06 Jul 2011	4.68	Liquidators' statement of receipts and payments to 10 June 2011	(9 pages)
24 Jun 2010	AD01	Registered office address changed from Wood Hall Lane Shenley Radlett Hertfordshire WD7 9AA on 24 June 2010	(2 pages)
17 Jun 2010	600	Appointment of a voluntary liquidator	(1 page)
17 Jun 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-11	(1 page)
11 Jun 2010	4.70	Declaration of solvency	(3 pages)
08 Jun 2010	TM01	Termination of appointment of Paul Zimbler as a director	(1 page)
08 Jun 2010	TM01	Termination of appointment of Nikki Zimbler as a director	(1 page)
08 Jun 2010	TM01	Termination of appointment of Shelley Morris as a director	(1 page)
08 Jun 2010	TM01	Termination of appointment of Roxanne Cohen as a director	(1 page)
08 Jun 2010	TM01	Termination of appointment of Gemma Joffe as a director	(1 page)
21 May 2010	AUD	Auditor's resignation	(1 page)
26 Jan 2010	AR01	Annual return made up to 24 December 2009 with full list of shareholders Statement of capital on 2010-01-26 GBP 100,000	(7 pages)
19 Jan 2010	CH01	Director's details changed for Roxanne Corrine Cohen on 18 January 2010	(2 pages)
19 Jan 2010	CH01	Director's details changed for Paul Zimbler on 18 January 2010	(2 pages)
19 Jan 2010	CH01	Director's details changed for Nikki Laura Zimbler on 18 January 2010	(2 pages)
19 Jan 2010	CH01	Director's details changed for Shelley Marie Morris on 18 January 2010	(2 pages)
19 Jan 2010	CH01	Director's details changed for Wendy Philippa Cohen on 18 January 2010	(2 pages)
19 Jan 2010	CH01	Director's details changed for Gemma Joffe on 18 January 2010	(2 pages)
24 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(24 pages)
19 Jan 2009	363a	Return made up to 24/12/08; full list of members	(5 pages)
19 Jan 2009	288c	Director's Change of Particulars / shelley morris / 19/01/2008 / HouseName/Number was: , now: gate cottage; Street was: flat 12 parklands court, now: woodhall lane; Area was: 164 edgware way, now: shenley; Post Town was: edgware, now: radlett; Region was: middlesex, now: hertfordshire; Post Code was: HA8 8JW, now: WD7 9AU; Country was: , now: uk	(1 page)
19 Jan 2009	288c	Director's Change of Particulars / paul zimbler / 19/01/2009 / HouseName/Number was: , now: clocktower cottage; Street was: woodhall, now: woodhall lane; Area was: woodhall lane, now: shenley; Post Town was: shenley, now: radlett; Post Code was: WD7 9AY, now: WD7 9AA	(1 page)
22 Oct 2008	395	Particulars of a mortgage or charge / charge no: 7	(3 pages)

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