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WOODCHESTER FINANCIAL SERVICES LIMITED

Company number 03030089

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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)
21 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2013 DS01 Application to strike the company off the register
27 Aug 2013 CH01 Director's details changed for Darren Mark Millard on 27 August 2013
27 Aug 2013 CH01 Director's details changed for Hugh Alan Taylor Fitzpatrick on 27 August 2013
14 Jun 2013 SH20 Statement by Directors
14 Jun 2013 SH19 Statement of capital on 14 June 2013
  • GBP 2.00
14 Jun 2013 CAP-SS Solvency Statement dated 13/06/13
14 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium reduced 13/06/2013
14 Jun 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 May 2013 TM01 Termination of appointment of Jonathan Maycock as a director on 30 April 2013
19 Mar 2013 TM01 Termination of appointment of John Michael Jenkins as a director on 15 March 2013
15 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
03 Oct 2012 AP03 Appointment of Courtenay Abbott as a secretary on 19 September 2012
07 Sep 2012 TM02 Termination of appointment of Alicia Essex as a secretary on 7 September 2012
06 Aug 2012 AD02 Register inspection address has been changed from Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF United Kingdom
01 Aug 2012 CH03 Secretary's details changed for Ann French on 1 August 2012
31 Jul 2012 AD02 Register inspection address has been changed
02 Jul 2012 AA Full accounts made up to 31 December 2011
28 May 2012 CH03 Secretary's details changed for Alicia Essex on 28 May 2012
17 Apr 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
07 Oct 2011 TM01 Termination of appointment of William Hall Mcgibbon as a director on 30 September 2011
12 Jul 2011 AP03 Appointment of Ann French as a secretary
08 Jun 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
08 Jun 2011 CH01 Director's details changed for William Hall Mcgibbon on 1 January 2011