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WOOLSTONE TRANSPORT CONSULTANTS LIMITED

Company number 03118377

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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)
15 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
15 May 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 17 April 2018
04 May 2017 600 Appointment of a voluntary liquidator
04 May 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-18
04 May 2017 LIQ02 Statement of affairs
18 Apr 2017 AD01 Registered office address changed from 1-2 Mill Lane Woolstone Milton Keynes Buckinghamshire MK15 0AJ to 38 De Montfort Street Leicester Leicestershire LE1 7GS on 18 April 2017
08 Nov 2016 AP01 Appointment of John William Livock as a director on 4 November 2016
08 Nov 2016 TM01 Termination of appointment of Nigel Andrew Weeks as a director on 4 November 2016
31 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
19 Sep 2016 AA Micro company accounts made up to 31 December 2015
11 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
19 Oct 2015 AA Micro company accounts made up to 31 December 2014
30 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
21 May 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Dec 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 October 2013
05 Dec 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
  • ANNOTATION A second filed AR01 was registered on 31/12/2013
05 Dec 2013 AP01 Appointment of Mr Nigel Andrew Weeks as a director
05 Dec 2013 TM01 Termination of appointment of John Livock as a director
24 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
23 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
17 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders