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WOODRIDGES LIMITED

Company number 03233717

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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)
26 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
26 Jul 2018 LIQ13 Return of final meeting in a members' voluntary winding up
19 Feb 2018 MR04 Satisfaction of charge 1 in full
12 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 4 May 2017
14 Dec 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 May 2016 AD01 Registered office address changed from The Roma Building 32/38 Scrutton Street Bishopsgate London EC2A 4RQ to Sterling Ford, Centurion Court 83 Camp Road St. Albans Herts AL1 5JN on 31 May 2016
26 May 2016 600 Appointment of a voluntary liquidator
26 May 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-05
26 May 2016 4.70 Declaration of solvency
25 Apr 2016 AA01 Current accounting period extended from 31 March 2016 to 30 September 2016
03 Jan 2016 AA Accounts for a small company made up to 31 March 2015
10 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
14 Apr 2015 TM01 Termination of appointment of Rosi Bard as a director on 14 April 2015
14 Apr 2015 AP01 Appointment of Roy Michael Bard as a director on 14 April 2015
07 Jan 2015 AA Accounts for a small company made up to 31 March 2014
12 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 2
24 Dec 2013 AA Accounts for a small company made up to 31 March 2013
09 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 2
04 Jan 2013 AA Accounts for a small company made up to 31 March 2012
22 Sep 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
30 Dec 2011 AA Accounts for a small company made up to 31 March 2011
13 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
04 Jan 2011 AA Accounts for a small company made up to 31 March 2010
13 Sep 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
13 Apr 2010 CH01 Director's details changed for Rosi Bard on 1 November 2009