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WOODSTONE PROPERTIES LIMITED

Company number 03162700

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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 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Nov 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 24 pages (24 pages)
03 Dec 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Dec 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-14 - link opens in a new window - 1 page (1 page)
03 Dec 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
28 Nov 2018	CVA4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 12 pages (12 pages)
06 Nov 2018	AD01	Registered office address changed from Churchill House Suite 301 120 Bunns Lane London NW7 2AS to 29 Park Square West Leeds West Yorkshire LS1 2PQ on 6 November 2018	View PDF Registered office address changed from Churchill House Suite 301 120 Bunns Lane London NW7 2AS to 29 Park Square West Leeds West Yorkshire LS1 2PQ on 6 November 2018 - link opens in a new window - 2 pages (2 pages)
13 Dec 2017	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 9 November 2017	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 9 November 2017 - link opens in a new window - 10 pages (10 pages)
21 Nov 2016	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 5 pages (5 pages)
25 Oct 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Oct 2016	CS01	Confirmation statement made on 26 July 2016 with updates	View PDF Confirmation statement made on 26 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jun 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages)
04 Jun 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Dec 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Nov 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2	View PDF Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2 - link opens in a new window - 4 pages (4 pages)
24 Nov 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Apr 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
12 Nov 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 2	View PDF Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 2 - link opens in a new window - 4 pages (4 pages)
31 Mar 2014	MR01	Registration of charge 031627000024	View PDF Registration of charge 031627000024 - link opens in a new window - 44 pages (44 pages)
28 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
26 Jul 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-07-26 GBP 2	View PDF Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-07-26 GBP 2 - link opens in a new window - 4 pages (4 pages)
19 Jun 2013	AD01	Registered office address changed from 643 Watford Way Apex Corner Mill Hill London NW7 3JR on 19 June 2013	View PDF Registered office address changed from 643 Watford Way Apex Corner Mill Hill London NW7 3JR on 19 June 2013 - link opens in a new window - 1 page (1 page)
05 Feb 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)

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