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WOOLMARSH LTD

Company number 03168364

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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)
11 May 2019 GAZ2 Final Gazette dissolved following liquidation
11 Feb 2019 LIQ13 Return of final meeting in a members' voluntary winding up
05 Nov 2018 AAMD Amended total exemption full accounts made up to 24 July 2018
12 Oct 2018 MR04 Satisfaction of charge 031683640004 in full
12 Oct 2018 MR04 Satisfaction of charge 031683640003 in full
09 Oct 2018 AA Total exemption full accounts made up to 24 July 2018
09 Oct 2018 AA01 Previous accounting period extended from 31 March 2018 to 24 July 2018
10 Aug 2018 AD01 Registered office address changed from Rico House George Street Prestwich Manchester M25 9WS to Units 13-15 Brewery Yard Deva City Office Park Trinity Way Salford Manchester M3 7BB on 10 August 2018
08 Aug 2018 600 Appointment of a voluntary liquidator
08 Aug 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-07-25
08 Aug 2018 LIQ01 Declaration of solvency
23 May 2018 CS01 Confirmation statement made on 12 May 2018 with no updates
13 Nov 2017 AA Micro company accounts made up to 31 March 2017
16 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
24 Nov 2016 MR04 Satisfaction of charge 2 in full
10 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Jun 2016 MR04 Satisfaction of charge 1 in full
17 Jun 2016 MR01 Registration of charge 031683640004, created on 3 June 2016
06 Jun 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2
27 May 2016 MR01 Registration of charge 031683640003, created on 26 May 2016
14 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Jun 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 2
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 2
21 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013