WOOLWICH LIMITED

Company number 03295699

Date	Type	Description	View / Download
22 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 May 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
29 Nov 2017	AD02	Register inspection address has been changed to Dallimorearchive Dallimore Road Greater Manchester M23 9JA	(2 pages)
17 Nov 2017	AD01	Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 17 November 2017	(2 pages)
14 Nov 2017	LIQ01	Declaration of solvency	(5 pages)
14 Nov 2017	600	Appointment of a voluntary liquidator	(1 page)
14 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-26	(1 page)
06 Sep 2017	SH20	Statement by Directors	(1 page)
06 Sep 2017	SH19	Statement of capital on 6 September 2017 GBP 1	(5 pages)
06 Sep 2017	CAP-SS	Solvency Statement dated 06/09/17	(1 page)
06 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account and capital redemption reserve 06/09/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Jul 2017	MA	Memorandum and Articles of Association	(24 pages)
11 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
30 Jun 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
13 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
06 Jul 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
21 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1,000	(5 pages)
19 Apr 2016	AP01	Appointment of Charlie Kim Hwa Lim as a director on 14 April 2016	(2 pages)
13 Jan 2016	TM01	Termination of appointment of Nicholas Charles Jacques as a director on 13 January 2016	(1 page)
21 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1,000	(5 pages)
18 Aug 2015	AP01	Appointment of Mr William Michael Mccabe as a director on 13 August 2015	(2 pages)
12 Aug 2015	TM01	Termination of appointment of Andrew Robert Gray as a director on 7 August 2015	(1 page)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
19 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 1,000	(5 pages)
08 Jul 2014	AA	Full accounts made up to 31 December 2013	(19 pages)