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WOODWARD LIMITED

Company number 02994387

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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)
19 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
27 Aug 2019 DS01 Application to strike the company off the register
08 Aug 2019 AA Unaudited abridged accounts made up to 30 June 2019
07 Aug 2019 AA01 Previous accounting period shortened from 31 December 2019 to 30 June 2019
07 Aug 2019 AA Unaudited abridged accounts made up to 31 December 2018
29 Jan 2019 AD01 Registered office address changed from Energus Blackwood Road Lillyhall Workington Cumbria CA14 4JW England to 21 21 Bailey Road Lowry Hill Carlisle Cumbria on 29 January 2019
04 Dec 2018 AD01 Registered office address changed from Esk Suite Gallery House Harraby Green Business Park Carlisle Cumbria CA1 2SS to Energus Blackwood Road Lillyhall Workington Cumbria CA14 4JW on 4 December 2018
03 Dec 2018 TM01 Termination of appointment of Thomas Antony Duggan as a director on 30 November 2018
03 Dec 2018 TM01 Termination of appointment of James Andrew Duggan as a director on 30 November 2018
26 Nov 2018 CS01 Confirmation statement made on 24 November 2018 with no updates
17 Jul 2018 AA Unaudited abridged accounts made up to 31 December 2017
24 Nov 2017 CS01 Confirmation statement made on 24 November 2017 with no updates
16 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
14 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
01 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Nov 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 104
27 Aug 2015 SH01 Statement of capital following an allotment of shares on 1 January 2015
  • GBP 104
27 Aug 2015 SH01 Statement of capital following an allotment of shares on 1 January 2015
  • GBP 104
27 Aug 2015 SH01 Statement of capital following an allotment of shares on 1 January 2015
  • GBP 104
27 Aug 2015 SH01 Statement of capital following an allotment of shares on 1 January 2015
  • GBP 104
27 Aug 2015 CH01 Director's details changed for Mr Thomas Antony Duggan on 1 January 2015
27 Aug 2015 AP01 Appointment of Mr James Andrew Duggan as a director on 1 January 2015
27 Aug 2015 AP01 Appointment of Mrs Christine Duggan as a director on 1 January 2015
26 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014