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WOODHILL SECURITIES LIMITED

Company number 03294237

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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)
12 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Aug 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
01 Mar 2019	AD01	Registered office address changed from High Austby House Nesfield Ilkley West Yorkshire LS29 0BJ to Westminster Business Centre 10 Great Northy Way Nether Poppleton York YO26 6RB on 1 March 2019	View PDF Registered office address changed from High Austby House Nesfield Ilkley West Yorkshire LS29 0BJ to Westminster Business Centre 10 Great Northy Way Nether Poppleton York YO26 6RB on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
28 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
28 Feb 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-10 - link opens in a new window - 1 page (1 page)
28 Feb 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
21 Jan 2019	CS01	Confirmation statement made on 18 December 2018 with no updates	View PDF Confirmation statement made on 18 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
06 Apr 2018	MR04	Satisfaction of charge 032942370011 in full	View PDF Satisfaction of charge 032942370011 in full - link opens in a new window - 4 pages (4 pages)
06 Apr 2018	MR04	Satisfaction of charge 032942370012 in full	View PDF Satisfaction of charge 032942370012 in full - link opens in a new window - 4 pages (4 pages)
06 Apr 2018	MR04	Satisfaction of charge 032942370010 in full	View PDF Satisfaction of charge 032942370010 in full - link opens in a new window - 4 pages (4 pages)
02 Jan 2018	CS01	Confirmation statement made on 18 December 2017 with no updates	View PDF Confirmation statement made on 18 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
11 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with updates	View PDF Confirmation statement made on 11 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2017	PSC07	Cessation of Jill Elizabeth Tate as a person with significant control on 10 June 2017	View PDF Cessation of Jill Elizabeth Tate as a person with significant control on 10 June 2017 - link opens in a new window - 1 page (1 page)
11 Jul 2017	CH01	Director's details changed for Hilary Robinson on 29 June 2017	View PDF Director's details changed for Hilary Robinson on 29 June 2017 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	CH03	Secretary's details changed for Hilary Robinson on 29 June 2017	View PDF Secretary's details changed for Hilary Robinson on 29 June 2017 - link opens in a new window - 1 page (1 page)
10 Jan 2017	CS01	Confirmation statement made on 18 December 2016 with updates	View PDF Confirmation statement made on 18 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
20 Jul 2016	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 2 pages (2 pages)
20 Jul 2016	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
15 Jul 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
08 Jul 2016	MR01	Registration of charge 032942370012, created on 29 June 2016	View PDF Registration of charge 032942370012, created on 29 June 2016 - link opens in a new window - 41 pages (41 pages)
29 Jun 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 2 pages (2 pages)

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